General information
Page Electronics Limited
Type: NZ Limited Company (Ltd)9429040004457
New Zealand Business Number
204465
Company Number
Registered
Company Status
Page Electronics Limited (issued an NZBN of 9429040004457) was started on 09 Nov 1983. 2 addresses are currently in use by the company: Flat 1, 717 East Coast Road, Oteha, Auckland, 0630 (type: registered, physical). 32 E William Pickering Drive, Rosedale, Auckland had been their physical address, until 14 Feb 2020. Page Electronics Limited used more names, namely: Page Solar Energy Systems Limited from 09 Nov 1983 to 27 Nov 1990. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Page, Janet Mary (an individual) located at Browns Bay, Auckland. The Businesscheck database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 717 East Coast Road, Oteha, Auckland, 0630 | Registered & physical & service | 14 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Mary Page
Oteha, Auckland, 0630
Address used since 01 May 2016 |
Director | 09 Nov 1983 - current |
|
Stanley Bruce Page
Oteha, Auckland, 0630
Address used since 01 May 2016 |
Director | 09 Nov 1983 - 22 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 E William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 25 May 2018 - 14 Feb 2020 |
| 12 B Te Kea Place, Albany, Auckland | Physical & registered | 05 Dec 2005 - 25 May 2018 |
| 717 East Coast Road, Browns Bay, Auckland | Registered | 17 Jun 1998 - 05 Dec 2005 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Same As Registered Office | Physical | 18 Feb 1992 - 05 Dec 2005 |
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Janet Mary Individual |
Browns Bay Auckland |
09 Nov 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Stanley Bruce Individual |
Browns Bay Auckland |
09 Nov 1983 - 19 Dec 2019 |
Location
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Independent Power (n.z.) Limited 32 E William Pickering Drive |
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Dwellings Limited 5/36 William Pickering Drive |
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Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |