Electronic Components Limited
Type: NZ Limited Company (Ltd)Electronic Components Limited (issued an NZ business number of 9429039576323) was registered on 19 Oct 1987. 2 addresses are in use by the company: Shed 24, Level 1, Princes Wharf, 147 Quay Street, Auckland, 1010 (type: physical, registered). 655 Manukau Rd, Royal Oak, Auckland had been their registered address, up until 23 Mar 2009. Electronic Components Limited used more names, namely: Electronic Components 1992 Limited from 15 Oct 1992 to 18 May 1995, Bridge Communications New Zealand Limited (19 Oct 1987 to 15 Oct 1992). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Anteus Holdings (New Zealand) Limited (an entity) located at 1, Shed 24, Prince's Wharf, 147 Quay, Str, Auckland (Peter Newfield). When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hobson, Murray Mcalester (an individual) - located at Pt Chevalier, Auckland. Our database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, Level 1, Princes Wharf, 147 Quay Street, Auckland, 1010 | Physical & service | 23 Mar 2009 |
| Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Registered | 23 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Mcalester Hobson
Point Chevalier, Auckland, 1022
Address used since 23 Jun 2010 |
Director | 23 Aug 1991 - current |
|
Peter Edward Newfield
Auckland,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 20 Mar 2015 |
|
Stephen Allan Hunt
Weymouth, Manukau, Auckland,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 20 May 1995 |
|
John Gordon Eastwood
Point Chevalier, Auckland 3,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 20 May 1995 |
|
Graham Mcalester Hobson
Alandale, Hamilton,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 31 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| 655 Manukau Rd, Royal Oak, Auckland | Registered | 01 Mar 2001 - 23 Mar 2009 |
| C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland | Physical | 20 Apr 2000 - 23 Mar 2009 |
| 665 Manukau Road, Royal Oak, Auckland | Physical | 20 Apr 2000 - 20 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anteus Holdings (new Zealand) Limited Shareholder NZBN: 9429040668338 Entity (NZ Limited Company) |
1, Shed 24, Prince's Wharf, 147 Quay Str, Auckland (peter Newfield) |
19 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson, Murray Mcalester Individual |
Pt Chevalier Auckland |
19 Oct 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anteus Holdings (new Zealand) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 65337 |
| Country of origin | NZ |
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