Embedded Systems Limited
Type: NZ Limited Company (Ltd)Embedded Systems Limited (New Zealand Business Number 9429036945498) was started on 04 Apr 2001. 5 addresess are currently in use by the company: 13 Spring Street, Papatoetoe, Papatoetoe, 2025 (type: registered, service). 1 Carlisle Street, Glendowie, Auckland had been their physical address, until 16 Apr 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Pc Wedding Trustee Limited (an entity) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wedding, Paul Charles (an individual) - located at Glendowie, Auckland. "Electronic equipment mfg nec" (ANZSIC C242920) is the category the ABS issued to Embedded Systems Limited. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 16 Apr 2018 |
| P.o Box 125259, St Heliers, Auckland, 1740 | Postal | 25 Sep 2019 |
| 13 Spring Street, Papatoetoe, Papatoetoe, 2025 | Registered & service | 20 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Charles Wedding
Glendowie, Auckland, 1071
Address used since 12 Jul 2016 |
Director | 04 Apr 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Carlisle Street, Glendowie, Auckland, 1071 | Physical & registered | 20 Jul 2016 - 16 Apr 2018 |
| 2/132 Allum Street, Kohimarama, Auckland | Physical & registered | 21 Jun 2010 - 20 Jul 2016 |
| Hybrid Industries Ltd, 33a Sir William Ave, East Tamaki, Auckland | Physical & registered | 02 May 2006 - 21 Jun 2010 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 14 Jul 2004 - 02 May 2006 |
| 1st Floor, Nzi Building, 507 Lake Road, Takapuna | Registered & physical | 04 Apr 2001 - 14 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pc Wedding Trustee Limited Shareholder NZBN: 9429043334032 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
25 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedding, Paul Charles Individual |
Glendowie Auckland 1071 |
12 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedding Trustee, Paul Charles Individual |
Glendowie Auckland 1071 |
12 May 2004 - 25 Sep 2019 |
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