Ws Electronics Limited
Type: NZ Limited Company (Ltd)Ws Electronics Limited (NZBN 9429037395483) was incorporated on 19 Jan 2000. 2 addresses are in use by the company: 4 Argyll Crescent, Tamatea, Napier, 4112 (type: registered, physical). 29 Beaufort Place, Taradale, Napier had been their physical address, until 29 Apr 2022. Ws Electronics Limited used other aliases, namely: K&S Audio Limited from 19 Jan 2000 to 27 Mar 2018. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (100 per cent of shares), namely:
Stilwell, Warren (an individual) located at Tamatea, Napier postcode 4112. "Electronic equipment mfg nec" (ANZSIC C242920) is the classification the Australian Bureau of Statistics issued Ws Electronics Limited. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Argyll Crescent, Tamatea, Napier, 4112 | Registered & physical & service | 29 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Stilwell
Tamatea, Napier, 4112
Address used since 19 Apr 2022
Taradale, Napier, 4112
Address used since 05 Oct 2021
Taradale, Napier, 4112
Address used since 20 Jun 2016
Poraiti, Napier, 4112
Address used since 26 Sep 2017 |
Director | 19 Jan 2000 - current |
|
Joanne Marie Moore
Poraiti, Napier, 4112
Address used since 24 Mar 2018 |
Director | 24 Mar 2018 - 05 Oct 2021 |
|
Peter Kolf
Ilam, Christchurch 8041, 8041
Address used since 12 Nov 2007 |
Director | 19 Jan 2000 - 23 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 29 Beaufort Place, Taradale, Napier, 4112 | Physical | 14 Oct 2021 - 29 Apr 2022 |
| 29 Beaufort Place, Taradale, Napier, 4112 | Registered | 13 Oct 2021 - 29 Apr 2022 |
| 23 Rakaia Way, Poraiti, Napier, 4112 | Physical | 04 Oct 2017 - 14 Oct 2021 |
| 23 Rakaia Way, Poraiti, Napier, 4112 | Registered | 04 Oct 2017 - 13 Oct 2021 |
| 2 Holyrood Street, Taradale, Napier, 4112 | Physical & registered | 28 Jun 2016 - 04 Oct 2017 |
| 50a Meeanee Rd, Napier | Registered & physical | 22 Apr 2004 - 28 Jun 2016 |
| 25 Harris Street, Greenmeadows East, Napier | Registered & physical | 08 Aug 2003 - 22 Apr 2004 |
| 1b/230 Kennedy Rd, Onekawa, Napier | Registered & physical | 06 Dec 2002 - 08 Aug 2003 |
| 1b Kennedy Rd,, Napier | Registered | 26 Sep 2001 - 06 Dec 2002 |
| 1b Kennedy Rd,, Napier | Registered | 12 Apr 2000 - 26 Sep 2001 |
| 1b Kennedy Rd,, Napier | Physical | 19 Jan 2000 - 19 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stilwell, Warren Individual |
Tamatea Napier 4112 |
19 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kolf, Peter Individual |
Napier |
19 Jan 2000 - 24 Mar 2018 |
|
Moore, Joanne Marie Individual |
Poraiti Napier 4112 |
24 Mar 2018 - 05 Oct 2021 |
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