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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100% of shares), namely:
Circuitwise Electronics New Zealand Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "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 24 May 2025.
| 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 |
|---|---|---|
|
Laurence Stanley Kubiak
Mellons Bay, Auckland, 2014
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Serena Alexandra Ross
Lane Cove, Nsw, 2066
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Andrew John Turner
Rd 1, Howick, 2571
Address used since 15 Jun 2016 |
Director | 30 Mar 1995 - 30 Sep 2024 |
|
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
June
Financial report filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Circuitwise Electronics New Zealand Limited Shareholder NZBN: 9429052328978 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
02 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kubiak, Laurence Stanley Director |
Mellons Bay Auckland 2014 |
04 Apr 2022 - 02 Oct 2024 |
|
Kubiak, Laurence Stanley Director |
Mellons Bay Auckland 2014 |
04 Apr 2022 - 02 Oct 2024 |
|
Turner, Alison Elizabeth Individual |
Rd1 Howick |
30 Mar 1995 - 02 Oct 2024 |
|
Turner, Alison Elizabeth Individual |
Rd1 Howick |
30 Mar 1995 - 02 Oct 2024 |
|
Maybee, Jennifer Laura Individual |
Mellons Bay Auckland 2014 |
04 Apr 2022 - 08 Aug 2024 |
|
Turner, Andrew John Individual |
Rd1 Howick |
30 Mar 1995 - 02 Oct 2024 |
|
Atalia Holdings Limited Shareholder NZBN: 9429041433669 Company Number: 5476221 Entity |
East Tamaki Auckland 2013 |
23 Mar 2016 - 02 Oct 2024 |
|
Quilisma Trustee Limited Shareholder NZBN: 9429050427628 Company Number: 8330847 Entity |
Howick Auckland 2014 |
04 Apr 2022 - 08 Aug 2024 |
|
Atalia Holdings Limited Shareholder NZBN: 9429041433669 Company Number: 5476221 Entity |
East Tamaki Auckland 2013 |
23 Mar 2016 - 02 Oct 2024 |
|
Atalia Holdings Limited Shareholder NZBN: 9429041433669 Company Number: 5476221 Entity |
East Tamaki Auckland 2013 |
23 Mar 2016 - 02 Oct 2024 |
|
Atalia Holdings Limited Shareholder NZBN: 9429041433669 Company Number: 5476221 Entity |
East Tamaki Auckland 2013 |
23 Mar 2016 - 02 Oct 2024 |
|
Quilisma Limited Shareholder NZBN: 9429041461747 Company Number: 5487602 Entity |
Mellons Bay Auckland 2014 |
11 Aug 2023 - 02 Oct 2024 |
|
Quilisma Limited Shareholder NZBN: 9429041461747 Company Number: 5487602 Entity |
Mellons Bay Auckland 2014 |
11 Aug 2023 - 02 Oct 2024 |
|
Kubiak, Laurence Stanley Director |
Mellons Bay Auckland 2014 |
04 Apr 2022 - 02 Oct 2024 |
|
Kubiak, Laurence Stanley Director |
Mellons Bay Auckland 2014 |
04 Apr 2022 - 02 Oct 2024 |
|
Kubiak, Laurence Stanley Director |
Mellons Bay Auckland 2014 |
04 Apr 2022 - 02 Oct 2024 |
|
Quilisma Trustee Limited Shareholder NZBN: 9429050427628 Company Number: 8330847 Entity |
Howick Auckland 2014 |
04 Apr 2022 - 08 Aug 2024 |
|
Maybee, Jennifer Laura Individual |
Mellons Bay Auckland 2014 |
04 Apr 2022 - 08 Aug 2024 |
|
Maybee, Jennifer Laura Individual |
Mellons Bay Auckland 2014 |
04 Apr 2022 - 08 Aug 2024 |
|
Turner, Andrew John Individual |
Rd1 Howick |
30 Mar 1995 - 02 Oct 2024 |
|
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
Companies nearby
 |
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 |
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