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 |
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 |
Type | Used since | |
---|---|---|
575 Moonshine Hill Road, Rd1 Porirua, Wellington, 5381 | Physical & service | 11 Nov 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Segal, Ronald Samuel Individual |
Rd1 Porirua Wellington 5381 |
04 Jan 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Segal, Patricia Anne Individual |
Rd1 Porirua Wellington 5381 |
04 Jan 2001 - current |
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