General information

Wot Electronics Limited

Type: NZ Limited Company (Ltd)
9429038235641
New Zealand Business Number
826984
Company Number
Registered
Company Status

Wot Electronics Limited (NZBN 9429038235641) was started on 13 Sep 1996. 2 addresses are currently in use by the company: 6 Heathcote Street, Taupo, 3330 (type: physical, registered). 41 Hawai Street, Two Mile Bay, Taupo had been their registered address, up to 15 Sep 2016. Wot Electronics Limited used more aliases, namely: Taupo Indoor Sports Centre Limited from 16 Oct 1996 to 05 Mar 2002, Taupo Indoor Cricket Centre (1996) Limited (13 Sep 1996 to 16 Oct 1996). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Turley, Dianne Elizabeth (an individual) located at Taupo postcode 3330. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Turley, Warryn Osborne (an individual) - located at Taupo. Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
6 Heathcote Street, Taupo, 3330 Physical & registered & service 15 Sep 2016
Directors
Name and Address Role Period
Warryn Osborne Turley
Taupo, 3330
Address used since 07 Sep 2016
Director 21 Jun 2004 - current
Shirley Thelma Turley
West Harbour, Auckland,
Address used since 28 Apr 2003
Director 13 Sep 1996 - 21 Jun 2004
Addresses
Previous address Type Period
41 Hawai Street, Two Mile Bay, Taupo, 3330 Registered 04 Jun 2014 - 15 Sep 2016
41 Hawai Street, Two Mile Bay, Taupo, 3330 Physical 03 Jun 2014 - 15 Sep 2016
5/344 St Heliers Bay Rd, St Heliers Physical 30 Apr 2008 - 03 Jun 2014
5/344 St Heliers Bay Road, St Heliers, Auckland Registered 01 May 2007 - 04 Jun 2014
85 Hinemoa Avenue, Taupo 2730 Registered 14 May 2001 - 01 May 2007
85 Hinemoa Avenue, Taupo Registered 11 Apr 2000 - 14 May 2001
85 Hinemoa Avenue, Taupo Registered 27 Apr 1998 - 11 Apr 2000
85 Hinemoa Avenue, Taupo Physical 16 Sep 1996 - 16 Sep 1996
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Turley, Dianne Elizabeth
Individual
Taupo
3330
23 May 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Turley, Warryn Osborne
Individual
Taupo
3330
19 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Turley, Shirley Thelma
Individual
West Harbour
Auckland
13 Sep 1996 - 19 Jul 2004
Location
Companies nearby