General information

Van Der Peyl Electronics Limited

Type: NZ Limited Company (Ltd)
9429039177247
New Zealand Business Number
484575
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Van Der Peyl Electronics Limited (issued a New Zealand Business Number of 9429039177247) was started on 01 Nov 1990. 5 addresess are currently in use by the company: 8 John Shaw Drive, Saint Johns, Auckland, 1072 (type: postal, office). 6 Alison Avenue, Herald Island had been their registered address, until 16 May 2001. Van Der Peyl Electronics Limited used other aliases, namely: St Jude Acquisitions Limited from 01 Nov 1990 to 24 Nov 1992. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Van Der Peyl, Jacobus Marinus (an individual) located at St Johns. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Van Der Peyl, Helen Margaret (an individual) - located at St Johns. "Electronic engineering service - consulting" (ANZSIC M692340) is the category the Australian Bureau of Statistics issued to Van Der Peyl Electronics Limited. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
8 John Shaw Drive, Saint Johns, Auckland, 1072 Physical & service 01 Jul 1997
8 John Shaw Drive, Saint Johns, Auckland, 1072 Registered 16 May 2001
8 John Shaw Drive, Saint Johns, Auckland, 1072 Postal & office & delivery 21 May 2019
Contact info
64 022 1027811
Phone (private)
64 09528 0694
Phone (business)
jake_van@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Helen Margaret Van Der Peyl
St Johns, Auckland, 1072
Address used since 25 May 2016
Director 10 Nov 1992 - current
Jacobus Marinus Van Der Peyl
St Johns, Auckland, 1072
Address used since 25 May 2016
Director 10 Nov 1992 - current
Virginia Margaret Grace
Ellerslie,
Address used since 30 Oct 1990
Director 30 Oct 1990 - 10 Nov 1992
Bruce Kenneth Dell
Kohimarama,
Address used since 30 Oct 1990
Director 30 Oct 1990 - 10 Nov 1992
Addresses
Principal place of activity
8 John Shaw Drive , Saint Johns , Auckland , 1072
Previous address Type Period
6 Alison Avenue, Herald Island Registered 16 May 2001 - 16 May 2001
8 John Shaw Drive, St Johns, Auckland Registered 17 Feb 1999 - 16 May 2001
2 Kings Road, Panmure Registered 03 Dec 1992 - 17 Feb 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Der Peyl, Jacobus Marinus
Individual
St Johns
01 Nov 1990 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Der Peyl, Helen Margaret
Individual
St Johns
01 Nov 1990 - current
Location
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