General information
Electronic Concepts Limited
Type: NZ Limited Company (Ltd)9429038871641
New Zealand Business Number
581016
Company Number
Registered
Company Status
Electronic Concepts Limited (issued a New Zealand Business Number of 9429038871641) was registered on 24 Feb 1993. 5 addresess are in use by the company: 236 Kaipara Flats Road, Rd 1, Warkworth, 0981 (type: physical, registered). 381 Horseshoe Bush Road, Rd 4, Albany had been their physical address, until 30 Jun 2020. Electronic Concepts Limited used other aliases, namely: Kalski International Limited from 24 Feb 1993 to 30 Mar 1994. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Matheson, Linda Jacalyn (an individual) located at Rd 1, Warkworth postcode 0981. Businesscheck's data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 381 Horseshoe Bush Road, Rd 4, Albany, 0794 | Other (Address For Share Register) | 23 Oct 2014 |
| 236 Kaipara Flats Road, Rd 1, Warkworth, 0981 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jun 2020 |
| 236 Kaipara Flats Road, Rd 1, Warkworth, 0981 | Physical & registered & service | 30 Jun 2020 |
Contact info
64 0274 747094
Phone (Phone)
lindawhitenew@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Jacalyn Matheson
Rd 1, Warkworth, 0981
Address used since 30 Jun 2020
Rd 4, Albany, 0794
Address used since 23 Oct 2014 |
Director | 24 Feb 1993 - current |
|
Keith James Heaven
Waitakere, Auckland,
Address used since 24 Feb 1993 |
Director | 24 Feb 1993 - 15 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 381 Horseshoe Bush Road, Rd 4, Albany, 0794 | Physical & registered | 03 Nov 2014 - 30 Jun 2020 |
| 69 Wilks Road, Rd 4, Albany, 0794 | Physical & registered | 19 Aug 2014 - 03 Nov 2014 |
| 256 Wairere Road, Waitakere, Auckland | Physical & registered | 02 Sep 2005 - 19 Aug 2014 |
| 2/514 Pt Chevalier Rd, Pt Chevalier, Auckland | Physical & registered | 29 Jun 2004 - 02 Sep 2005 |
| 16 Peregrine Place, Birkenhead, Auckland | Physical & registered | 13 Jun 2002 - 29 Jun 2004 |
| 25 Netherton St, New Windsor, Auckland | Physical | 17 Jun 1999 - 17 Jun 1999 |
| 256 Wairere Road, Waitakere, Auckland | Physical | 17 Jun 1999 - 13 Jun 2002 |
| 25 Netherton St, New Windsor, Auckland | Registered | 07 Aug 1997 - 13 Jun 2002 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Linda Jacalyn Individual |
Rd 1 Warkworth 0981 |
22 Jun 2004 - current |
Location
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