General information

Albany Electronic Components Limited

Type: NZ Limited Company (Ltd)
9429037366872
New Zealand Business Number
1014998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
74067433
GST Number
F349430 - Electronic Equipment Wholesaling - Industrial
Industry classification codes with description

Albany Electronic Components Limited (issued a business number of 9429037366872) was incorporated on 15 Feb 2000. 5 addresess are in use by the company: 5 Dene Court Lane, Greenhithe, Auckland, 0632 (type: postal, office). 5 Dene Court Lane, Greenhithe 1450, Auckland had been their registered address, up until 19 Jul 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Beale, Bruce Henry James (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Beale, Susan Elizabeth (an individual) - located at Greenhithe, Auckland. "Electronic equipment wholesaling - industrial" (business classification F349430) is the category the Australian Bureau of Statistics issued to Albany Electronic Components Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
5 Dene Court Lane, Greenhithe, Auckland, 0632 Physical & registered & service 19 Jul 2007
5 Dene Court Lane, Greenhithe, Auckland, 0632 Postal & office & delivery 01 Aug 2019
Contact info
64 9 4449057
Phone (Phone)
bruceb@albanyelectronics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@albanyelectronics.co.nz
Email
www.albanyelectronics.co.nz
Website
Directors
Name and Address Role Period
Bruce Henry James Beale
Greenhithe, North Shore City, 0632
Address used since 12 Jul 2007
Director 15 Feb 2000 - current
Susan Elizabeth Beale
Greenhithe, North Shore City, 0632
Address used since 12 Jul 2007
Director 15 Feb 2000 - current
Addresses
Principal place of activity
5 Dene Court Lane , Greenhithe , Auckland , 0632
Previous address Type Period
5 Dene Court Lane, Greenhithe 1450, Auckland Registered 29 Aug 2001 - 19 Jul 2007
5 Dene Court Lane, Greenhithe 1450, Auckland Physical 29 Aug 2001 - 29 Aug 2001
5 Dene Court Lane, Greenhithe 1450, Auckland Registered 12 Apr 2000 - 29 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Beale, Bruce Henry James
Individual
Greenhithe
Auckland
0632
15 Feb 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Beale, Susan Elizabeth
Individual
Greenhithe
Auckland
0632
15 Feb 2000 - current
Location
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