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General information

Actual Electronics Limited

Type: NZ Limited Company (Ltd)
9429038577512
New Zealand Business Number
654710
Company Number
Registered
Company Status

Actual Electronics Limited (issued a New Zealand Business Number of 9429038577512) was started on 17 Nov 1994. 2 addresses are currently in use by the company: 154 Okere Road, Rd 4, Rotorua, 3074 (type: physical, registered). Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua had been their registered address, until 10 Apr 2012. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 170 shares (17 per cent of shares), namely:
Spicers Rotorua Trustee Company Limited (an entity) located at 1130 Pukaki Street, Rotorua,
Jones, Stella (an individual) located at Rotorua,
Jones, Roger Conway (an individual) located at Rd 4, Rotorua postcode 3074. In the second group, a total of 1 shareholder holds 83 per cent of all shares (830 shares); it includes
Jones, Roger Conway (an individual) - located at Rd 4, Rotorua. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
154 Okere Road, Rd 4, Rotorua, 3074 Physical & registered & service 10 Apr 2012
Last updated:
Directors
Name and Address Role Period
Roger Conway Jones
Rd 4, Rotorua, 3074
Address used since 17 Oct 2011
Director 17 Nov 1994 - current
Addresses
Previous address Type Period
Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua Registered 23 Oct 2009 - 10 Apr 2012
Bdo Rotorua Limited, 1130 Pukaki Street, Rotorua Physical 23 Oct 2009 - 10 Apr 2012
Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua Physical 19 Nov 2001 - 23 Oct 2009
Spicer & Oppenheim, 1130 Pukaki Street, Rotorua Registered 19 Nov 2001 - 23 Oct 2009
Spicer & Oppenheim, 1130 Pukaki Street, Rotorua Physical 19 Nov 2001 - 19 Nov 2001
Spicer House, 22 - 24 Pukaki Street, Rotorua Registered & physical 09 Nov 1998 - 19 Nov 2001
316a Pukehangi Road, Rotorua Registered & physical 20 Aug 1996 - 09 Nov 1998
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170
Shareholder Name Address Period
Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Entity (NZ Limited Company) 		1130 Pukaki Street
Rotorua
 17 Nov 1994 - current
Jones, Stella
Individual 		Rotorua
 17 Nov 1994 - current
Jones, Roger Conway
Individual 		Rd 4
Rotorua
3074 		17 Nov 1994 - current
Shares Allocation #2 Number of Shares: 830
Shareholder Name Address Period
Jones, Roger Conway
Individual 		Rd 4
Rotorua
3074 		17 Nov 1994 - current
Location
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