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General information

Electronics Boutique Australia Pty Limited

Type: Overseas Asic Company (Asic)
9429037582852
New Zealand Business Number
960420
Company Number
Registered
Company Status
077681442
Australian Company Number

Electronics Boutique Australia Pty Limited (New Zealand Business Number 9429037582852) was started on 18 May 1999. 1 address is in use by the company: Unit E and F Chonny Crescent, Manurewa, Auckland, 2102 (type: registered, registered). Unit 4, 117 Montgomerie Road, Airport Oaks, Manukau, Auckland had been their registered address, until 11 May 2010. The Businesscheck database was updated on 29 May 2025.

Current address Type Used since
Unit E, 28a Verissimo Drive, Mangere, Auckland, 2022 Registered 25 Aug 2015
Unit E And F Chonny Crescent, Manurewa, Auckland, 2102 Registered 01 Jul 2024
Last updated:
Directors
Name and Address Role Period
Daniel Moore Director 11 Mar 2022 - current
Mark Haymond Robinson Director 17 Aug 2023 - current
Shane Donald Ernest Stockwell
Seventeen Mile Rocks, Qld, 4073
Address used since 06 Nov 2024
Director 01 Nov 2024 - current
Michael Stocker
Manurewa, Auckland, 2102
Address used since 11 May 2010
Mangere, Auckland, 2022
Address used since 11 May 2010
Person Authorised for Service unknown - current
Michael Stocker
Mangere, Auckland, 2022
Address used since 11 May 2010
Person Authorised For Service unknown - unknown
Stephen Charles Wilson
Bridgeman Downs, Queensland 4035,
Address used since 22 Nov 2005
Director 22 Nov 2005 - 01 Nov 2024
Diana Saadeh-jajeh Director 23 Oct 2020 - 11 Aug 2023
Kerri Ann Howard Director 23 Mar 2021 - 11 Mar 2022
James Bell
Scottsdale, Arizona,
Address used since 12 Sep 2019
Director 10 Sep 2019 - 19 Mar 2021
Jackson Speake Director 26 May 2020 - 28 Sep 2020
Bernard Raymond Jnr Colpitts Director 30 Mar 2020 - 15 May 2020
Troy William Crawford
Frisco, Texas, 75035
Address used since 16 Feb 2017
Director 10 Feb 2017 - 15 Nov 2019
Robert A Lloyd
Carrollton, Texas, 75010
Address used since 16 Oct 2012
Director 16 May 2012 - 01 Jul 2019
Michael K Mauler
Westlake, Texas, 73262
Address used since 16 Oct 2012
Director 16 May 2012 - 16 May 2018
Michael L Nichols
Flower Mound, Texas, 75022
Address used since 16 Oct 2012
Director 16 May 2012 - 24 Jan 2017
Daniel Angelo Dematteo Ii
Southlake, Texas 76092,
Address used since 23 May 2006
Director 23 May 2006 - 16 May 2012
David William Carlson
Dallas, Texas 75219,
Address used since 23 May 2006
Director 23 May 2006 - 16 May 2012
Roy Richard Fontaine
Colleyville, Texas 76034,
Address used since 23 May 2006
Director 23 May 2006 - 16 May 2012
Andrew Charles Thomson
Kedron, Queensland 4031, Australia,
Address used since 22 Nov 2005
Director 22 Nov 2005 - 22 Aug 2006
John Robert Panichello
Pennsylvania 19382, United States Of, America,
Address used since 18 May 1999
Director 18 May 1999 - 01 Jun 2006
Louis Degroat Triche
Arlov, Sweden 23237,
Address used since 13 Dec 2005
Director 18 May 1999 - 01 Jun 2006
Jeffrey William Griffiths
Landsdale Pa 19446, Usa,
Address used since 22 Nov 2005
Director 22 Nov 2005 - 17 May 2006
Addresses
Previous address Type Period
Unit 4, 117 Montgomerie Road, Airport Oaks, Manukau, Auckland Registered 11 May 2010 - 11 May 2010
Unit 4, 117 Montgomerie Road, Airport Oaks, Auckland Registered 09 Oct 2008 - 09 Oct 2008
C/-kpmg, 18 Viaduct Harbour Avenue, Auckland Registered 13 Dec 2005 - 09 Oct 2008
K P M G Centre, 9 Princes Street, Auckland Registered 12 Apr 2000 - 13 Dec 2005
K P M G Centre, 9 Princes Street, Auckland Registered 20 May 1999 - 12 Apr 2000
Financial Data
Financial info
October
Annual return filing month
January
Financial report filing month
02 Oct 2024
Annual return last filed
AU
Country of origin
Location
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