General information

Avitek Electronics Limited

Type: NZ Limited Company (Ltd)
9429039757722
New Zealand Business Number
298282
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Avitek Electronics Limited (issued an NZ business identifier of 9429039757722) was registered on 27 Mar 1986. 5 addresess are in use by the company: 63 Kotare Street, Waikanae, Waikanae, 5036 (type: postal, office). 34 Akatea Road, Korokoro, Lower Hutt had been their registered address, up until 30 Apr 2021. 5000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (5 per cent of shares), namely:
Phillips, Alan Colin Tony (an individual) located at Otaihanga, Paraparaumu. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 4500 shares); it includes
Ford, Peter Leslie (an individual) - located at Lower Hutt. Next there is the 3rd group of shareholders, share allotment (250 shares, 5%) belongs to 1 entity, namely:
Warner, Barry Andrew, located at Lower Hutt (an individual). "Electronic engineering service - consulting" (business classification M692340) is the category the Australian Bureau of Statistics issued Avitek Electronics Limited. Businesscheck's information was updated on 09 May 2024.

Current address Type Used since
63 Kotare Street, Waikanae, Waikanae, 5036 Registered & physical & service 30 Apr 2021
63 Kotare Street, Waikanae, Waikanae, 5036 Postal & office & delivery 08 Apr 2022
Contact info
64 27 4484698
Phone (Phone)
pford@windowslive.com
Email (nzbn-reserved-invoice-email-address-purpose)
pford@windowslive.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Leslie Ford
Waikanae, Waikanae, 5036
Address used since 01 May 2021
Korokoro, Lower Hutt, 5012
Address used since 08 Apr 2016
Director 27 Mar 1986 - current
Kevin D Newson
Wellington,
Address used since 18 Dec 1991
Director 18 Dec 1991 - 26 Feb 2000
Addresses
Principal place of activity
63 Kotare Street , Waikanae , Waikanae , 5036
Previous address Type Period
34 Akatea Road, Korokoro, Lower Hutt, 5012 Registered & physical 10 Apr 2003 - 30 Apr 2021
36 Akatea Rd, Korokoro, Lower Hutt Registered & physical 01 Jul 1997 - 10 Apr 2003
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Phillips, Alan Colin Tony
Individual
Otaihanga
Paraparaumu
27 Mar 1986 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Ford, Peter Leslie
Individual
Lower Hutt
27 Mar 1986 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Warner, Barry Andrew
Individual
Lower Hutt
27 Mar 1986 - current
Location
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