Now Electronics Limited
Type: NZ Limited Company (Ltd)Now Electronics Limited (issued a business number of 9429037811853) was started on 29 Jun 1998. 5 addresess are in use by the company: 11 Bream Bay Drive, Ruakaka, Ruakaka, 0116 (type: office, postal). C/- Heron & Associates Ltd, 458 Great South Rd, Papatoetoe, Auckland had been their registered address, up until 23 Jun 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Vanden Bergen, Debra (an individual) located at Ruakaka, Ruakaka postcode 0116. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Vanden Bergen, Fulco Adrian (an individual) - located at Ruakaka, Ruakaka. "Television antennae installing" (business classification E323250) is the classification the ABS issued to Now Electronics Limited. The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Bream Bay Drive, Ruakaka, Ruakaka, 0116 | Office | unknown |
| 11 Bream Bay Drive, Ruakaka, 0116 | Physical & service & registered | 23 Jun 2005 |
| 11 Bream Bay Drive, Ruakaka, 0116 | Postal & delivery | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Fulco Adrian Vanden Bergen
Ruakaka, Ruakaka, 0116
Address used since 24 Jun 2010 |
Director | 29 Jun 1998 - current |
|
Debra Vanden Bergen
Pakuranga,
Address used since 29 Jun 1998 |
Director | 29 Jun 1998 - 30 Nov 2002 |
| 11 Bream Bay Drive , Ruakaka , Ruakaka , 0116 |
| Previous address | Type | Period |
|---|---|---|
| C/- Heron & Associates Ltd, 458 Great South Rd, Papatoetoe, Auckland | Registered | 30 Aug 2001 - 23 Jun 2005 |
| 43 Grassways Ave, Pakuranga | Physical | 30 Aug 2001 - 23 Jun 2005 |
| 458 Great South Road, Papatoetoe | Physical | 30 Aug 2001 - 30 Aug 2001 |
| C/- Heron & Associates, 9 Derrimore Heights, Manukau City | Registered | 01 Mar 2001 - 30 Aug 2001 |
| 458 Great South Road, Papatoetoe | Registered | 12 Apr 2000 - 01 Mar 2001 |
| 458 Great South Road, Papatoetoe | Registered | 01 Sep 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanden Bergen, Debra Individual |
Ruakaka Ruakaka 0116 |
29 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanden Bergen, Fulco Adrian Individual |
Ruakaka Ruakaka 0116 |
29 Jun 1998 - current |
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