General information

Nautech Electronics Limited

Type: NZ Limited Company (Ltd)
9429038494345
New Zealand Business Number
672826
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
65003864
GST Number
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description

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
Contact info
64 9 2732001
Phone (Phone)
andrew.turner@nautech.com
Email (Director)
accounts@nautech.com
Email (nzbn-reserved-invoice-email-address-purpose)
nautech.com
Website
nautech.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Quilisma Limited
Shareholder NZBN: 9429041461747
Entity (NZ Limited Company)
Mellons Bay
Auckland
2014
11 Aug 2023 - current
Shares Allocation #2 Number of Shares: 124750
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
Shares Allocation #3 Number of Shares: 249500
Shareholder Name Address Period
Atalia Holdings Limited
Shareholder NZBN: 9429041433669
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
23 Mar 2016 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Kubiak, Laurence Stanley
Director
Mellons Bay
Auckland
2014
04 Apr 2022 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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