Nautech Electronics Limited (issued an NZ business identifier of 9429038494345) was launched on 30 Mar 1995. 5 addresess are in use by the company: C/- Bdo Auckland, P O Box 51-563, Pakuranga, Auckland, 2140 (type: postal, office). 130 Cryers Road, East Tamaki, Auckland had been their registered address, up until 29 Jun 2004. 500000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 125000 shares (25% of shares), namely:
Quilisma Limited (an entity) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 3 shareholders hold 24.95% of all shares (exactly 124750 shares); it includes
Quilisma Trustee Limited (an entity) - located at Howick, Auckland,
Kubiak, Laurence Stanley (a director) - located at Mellons Bay, Auckland,
Maybee, Jennifer Laura (an individual) - located at Mellons Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (249500 shares, 49.9%) belongs to 1 entity, namely:
Atalia Holdings Limited, located at East Tamaki, Auckland (an entity). "Electronic equipment mfg nec" (business classification C242920) is the category the Australian Bureau of Statistics issued to Nautech Electronics Limited. The Businesscheck data was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
120 Cryers Road, East Tamaki, Auckland | Registered & physical & service | 29 Jun 2004 |
C/- Bdo Auckland, P O Box 51-563, Pakuranga, Auckland, 2140 | Postal | 04 Jun 2020 |
120 Cryers Road, East Tamaki, Auckland, 2163 | Office & delivery | 04 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew John Turner
Rd 1, Howick, 2571
Address used since 15 Jun 2016 |
Director | 30 Mar 1995 - current |
Laurence Stanley Kubiak
Mellons Bay, Auckland, 2014
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Alison Elizabeth Turner
Howick, Auckland,
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 15 Jul 1998 |
120 Cryers Road , East Tamaki , Auckland , 2163 |
Previous address | Type | Period |
---|---|---|
130 Cryers Road, East Tamaki, Auckland | Registered & physical | 15 Jun 2002 - 29 Jun 2004 |
Unit 5, 212 Burswood Drive, East Tamaki | Registered | 25 Mar 1999 - 15 Jun 2002 |
Unit 1, 38 Trugood Drive, East Tamaki, Auckland | Physical | 25 Mar 1999 - 15 Jun 2002 |
Unit 5, 212 Burswood Drive, East Tamaki, Auckland | Physical | 25 Mar 1999 - 25 Mar 1999 |
First Floor, 25 Picton Street, Howick, Auckland | Physical | 04 Jul 1997 - 25 Mar 1999 |
38 Bradbury Road, Howick, Auckland | Registered | 01 Dec 1996 - 25 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
Quilisma Limited Shareholder NZBN: 9429041461747 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
11 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Quilisma Trustee Limited Shareholder NZBN: 9429050427628 Entity (NZ Limited Company) |
Howick Auckland 2014 |
04 Apr 2022 - current |
Kubiak, Laurence Stanley Director |
Mellons Bay Auckland 2014 |
04 Apr 2022 - current |
Maybee, Jennifer Laura Individual |
Mellons Bay Auckland 2014 |
04 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Atalia Holdings Limited Shareholder NZBN: 9429041433669 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
23 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kubiak, Laurence Stanley Director |
Mellons Bay Auckland 2014 |
04 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Alison Elizabeth Individual |
Rd1 Howick |
30 Mar 1995 - 23 Mar 2016 |
Turner, Andrew John Individual |
Rd1 Howick |
30 Mar 1995 - 23 Mar 2016 |
Turner, Andrew John Individual |
Rd1 Howick |
30 Mar 1995 - 23 Mar 2016 |
Turner, Alison Elizabeth Individual |
Rd1 Howick |
30 Mar 1995 - 23 Mar 2016 |
Milton, Nigel Individual |
St Mary's Bay Auckland |
22 Jun 2004 - 23 Mar 2016 |
Effective Date | 12 Jun 2016 |
Name | Atalia Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 5476221 |
Country of origin | NZ |
Address |
Level 2, Bdo House, 116 Harris Road East Tamaki Auckland 2013 |
Samet NZ Limited 130 Cryers Road |
|
Kantek Limited 130 Cryers Road |
|
Haynes Glass Limited 1/38 Trugood Drive |
|
Autoserv Newzealand Limited Unit 2, 38 Trugood Drive |
|
Mason Consulting Group Limited Unit 11, 135 Cryers Rd, |
|
Matchmaster New Zealand Limited Unit 6, 103 Cryers Road |
Montaudio Limited Suite 6a, 169 Harris Road |
U Tech Limited 60 Hope Farm Avenue |
Melco New Zealand Limited 8 Donnor Place |
Tess Electronic Company Limited 54 Stonemason Avenue |
Opixel Group Limited 80 Hokianga Street |
Aan Electronics Systems Limited 80 Hokianga Street |