General information
Scandinavian Electronics (nz) Limited
Type: NZ Limited Company (Ltd)9429039305954
New Zealand Business Number
440147
Company Number
Registered
Company Status
Scandinavian Electronics (Nz) Limited (New Zealand Business Number 9429039305954) was launched on 30 Aug 1989. 2 addresses are in use by the company: 1130 Pukaki Street, Cbd, Rotorua, 3010 (type: registered, physical). Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane had been their registered address, until 02 Jul 2012. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Nilsson, Nicholas Erik (a director) located at Davidson, Nsw 2085. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1130 Pukaki Street, Cbd, Rotorua, 3010 | Registered & physical & service | 02 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Erik Nilsson
153 Walker Street, Sydney, Nsw, 2060
Address used since 01 Jan 1970
Davidson, Nsw 2085,
Address used since 25 May 2022
Belrose, Nsw 2085,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - current |
|
Damian Harris
Pukehangi, Rotorua, 3015
Address used since 22 Jun 2012 |
Director | 01 Jul 2001 - 08 Jul 2015 |
|
Hans Erik Nilsson
Wahroonga Nsw 2076, Australia,
Address used since 30 Aug 1989 |
Director | 30 Aug 1989 - 31 Mar 2008 |
|
Monika Karin Nilsson
Wahroonga Nsw 2076, Australia,
Address used since 30 Aug 1989 |
Director | 30 Aug 1989 - 01 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Registered & physical | 03 Aug 2007 - 02 Jul 2012 |
| Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane | Registered | 01 Aug 2001 - 03 Aug 2007 |
| Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 01 Aug 2001 - 03 Aug 2007 |
| Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 01 Aug 2001 - 01 Aug 2001 |
| Park Lane, The Strand, Whakatane | Registered & physical | 13 Oct 1999 - 01 Aug 2001 |
| - | Physical | 20 Feb 1992 - 13 Oct 1999 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nilsson, Nicholas Erik Director |
Davidson Nsw 2085 |
27 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nilsson, Nicholas Eric Individual |
Davidson Nsw 2085 |
30 Aug 1989 - 27 May 2022 |
Location
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