General information

Embedded Electronics Limited

Type: NZ Limited Company (Ltd)
9429037038533
New Zealand Business Number
1110091
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
077932089
GST Number
C242920 - Electronic Music Equipment
Industry classification codes with description

Embedded Electronics Limited (issued an NZ business number of 9429037038533) was incorporated on 04 Jan 2001. 5 addresess are in use by the company: 575 Moonshine Hill Road, Moonshine Valley, Wellington, 5381 (type: registered, physical). 575 Moonshine Hill Road, Rd 1, Porirua had been their registered address, up to 11 Nov 2020. Embedded Electronics Limited used more names, namely: Mindhut Limited from 12 Jul 2010 to 01 Oct 2018, Etrustd Limited (05 May 2009 to 12 Jul 2010) and Mindhut Limited (25 Sep 2002 - 05 May 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Segal, Ronald Samuel (an individual) located at Rd1 Porirua, Wellington postcode 5381. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Segal, Patricia Anne (an individual) - located at Rd1 Porirua, Wellington. "Electronic music equipment" (business classification C242920) is the classification the ABS issued to Embedded Electronics Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
575 Moonshine Hill Road, Rd1 Porirua, Wellington, 5381 Postal & delivery 06 Nov 2019
575 Moonshine Hill Road, Moonshine Valley, Wellington, 5381 Office 03 Nov 2020
575 Moonshine Hill Road, Moonshine Valley, Wellington, 5381 Registered 11 Nov 2020
575 Moonshine Hill Road, Rd1 Porirua, Wellington, 5381 Physical & service 11 Nov 2020
Contact info
64 4 5278896
Phone (Phone)
ron@embedtronics.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ron@embedtronics.nz
Email
No website
Website
embedtronics.nz
Website
Directors
Name and Address Role Period
Ronald Samuel Segal
Rd 1, Porirua, 5381
Address used since 27 Oct 2009
Director 04 Jan 2001 - current
Patricia Anne Segal
Rd 1, Porirua, 5381
Address used since 01 Nov 2021
Rd1 Porirua, Wellington, 5381
Address used since 11 Nov 2020
Rd 1, Porirua, 5381
Address used since 27 Oct 2009
Director 04 Jan 2001 - current
Addresses
Other active addresses
Type Used since
575 Moonshine Hill Road, Rd1 Porirua, Wellington, 5381 Physical & service 11 Nov 2020
Principal place of activity
575 Moonshine Hill Road , Moonshine Valley , Wellington , 5381
Previous address Type Period
575 Moonshine Hill Road, Rd 1, Porirua, 5381 Registered & physical 12 May 2009 - 11 Nov 2020
575 Moonshine Hill Road, Rd Porirua, New Zealand Registered & physical 04 Jan 2001 - 12 May 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Segal, Ronald Samuel
Individual
Rd1 Porirua
Wellington
5381
04 Jan 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Segal, Patricia Anne
Individual
Rd1 Porirua
Wellington
5381
04 Jan 2001 - current
Location
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