General information

Aec Electronics Limited

Type: NZ Limited Company (Ltd)
9429038089282
New Zealand Business Number
857092
Company Number
Registered
Company Status
68167795
GST Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Aec Electronics Limited (issued a New Zealand Business Number of 9429038089282) was launched on 08 May 1997. 5 addresess are in use by the company: 11 Denman Street, Sumner, Christchurch, 8081 (type: office, postal). 11D Settlers Crescent, Ferrymead, Christchurch had been their registered address, up to 02 May 2018. Aec Electronics Limited used other aliases, namely: Aec Limited from 08 May 1997 to 31 Jul 2001. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Wf Trustees 2009 Limited (an entity) located at 22 Moorhouse Avenue, Christchurch,
Pronk-Jones, Nathalie Geertrudis (an individual) located at Sumner, Christchurch postcode 8081,
Pronk-Jones, Graham Ralph (an individual) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pronk-Jones, Nathalie Geertrudis (an individual) - located at Sumner, Christchurch. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pronk-Jones, Graham Ralph, located at Sumner, Christchurch (an individual). "Electronic engineering service - consulting" (ANZSIC M692340) is the category the Australian Bureau of Statistics issued Aec Electronics Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
11 Denman Street, Sumner, Christchurch, 8081 Registered & physical & service 02 May 2018
11 Denman Street, Sumner, Christchurch, 8081 Postal & delivery 09 Mar 2020
11 Denman Street, Sumner, Christchurch, 8081 Office 23 Apr 2021
Contact info
64 03 3661426
Phone (Phone)
64 21 677088
Phone (Phone)
graham@aec-electronics.co.nz
Email
www.aec-electronics.co.nz
Website
Directors
Name and Address Role Period
Graham Ralph Pronk-jones
Sumner, Christchurch, 8081
Address used since 20 Dec 2015
Director 08 May 1997 - current
Addresses
Principal place of activity
11 Denman Street , Sumner , Christchurch , 8081
Previous address Type Period
11d Settlers Crescent, Ferrymead, Christchurch, 8023 Registered & physical 21 Dec 2015 - 02 May 2018
55 Mcfarlane Street, Oakura, Oakura, 4314 Registered & physical 17 Oct 2011 - 21 Dec 2015
2a / 11 Tussock Lane, Ferrymead, Christchurch, 8023 Registered & physical 29 Oct 2010 - 17 Oct 2011
1st Floor, 248 St Asaph St, Christchurch Physical 10 Mar 2009 - 29 Oct 2010
1st Floor, 248 St Asaph St, Christchurch Registered 15 Apr 2008 - 29 Oct 2010
First Floor, 59b Carlyle Street, Christchurch Physical 15 Apr 2008 - 10 Mar 2009
442 Tuam Street, Christchurch Registered 06 Oct 2004 - 15 Apr 2008
442 Tuam Street, Chrirstchurch Physical 06 Oct 2004 - 15 Apr 2008
First Floor, 59b Carlyle Street, Christchurch Registered & physical 28 Feb 2002 - 06 Oct 2004
911 Denman Street, Sumner, Christchurch Registered 11 Apr 2000 - 28 Feb 2002
7a Paisley Street, Sumner, Christchurch Physical 18 Mar 1999 - 28 Feb 2002
11 Denman Street, Sumner, Christchurch Physical 18 Mar 1999 - 18 Mar 1999
11 Denman Street, Sumner, Christchurch Registered 18 Mar 1999 - 11 Apr 2000
911 Denman Street, Sumner, Christchurch Registered 12 Mar 1998 - 18 Mar 1999
911 Denman Street, Sumner, Christchurch Physical 08 May 1997 - 18 Mar 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wf Trustees 2009 Limited
Shareholder NZBN: 9429032422337
Entity (NZ Limited Company)
22 Moorhouse Avenue
Christchurch
11 Feb 2010 - current
Pronk-jones, Nathalie Geertrudis
Individual
Sumner
Christchurch
8081
08 May 1997 - current
Pronk-jones, Graham Ralph
Individual
Sumner
Christchurch
8081
08 May 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pronk-jones, Nathalie Geertrudis
Individual
Sumner
Christchurch
8081
08 May 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pronk-jones, Graham Ralph
Individual
Sumner
Christchurch
8081
08 May 1997 - current
Location
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