New Zealand Electronics Limited
Type: NZ Limited Company (Ltd)New Zealand Electronics Limited (issued a business number of 9429040447308) was started on 05 Oct 1976. 5 addresess are currently in use by the company: P O Box 19187, Avondale, Auckland, 1746, 1746 (type: postal, office). 2139 Great North Road, Avondale, Auckland had been their registered address, up until 08 Jun 2017. 5000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (20 per cent of shares), namely:
Fish, Alan Peter (an individual) located at Greenlane, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (1000 shares); it includes
Dingley, Margaret Jeanette (an individual) - located at New Lynn, Auckland. The next group of shareholders, share allotment (2000 shares, 40%) belongs to 1 entity, namely:
Raffles, George Edward Harry, located at Snells Beach, Auckland (an individual). "Electronic engineering service - consulting" (business classification M692340) is the category the Australian Bureau of Statistics issued New Zealand Electronics Limited. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Faith Bullock Place, New Lynn, Auckland, 0600 | Physical & registered & service | 08 Jun 2017 |
| 20 Faith Bullock Place, New Lynn, Auckland, 0600 | Office & delivery | 31 May 2019 |
| P O Box 19187, Avondale, Auckland, 1746, 1746 | Postal | 29 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
George Edward Harry Raffles
Snells Beach, Snells Beach, 0920
Address used since 01 May 2021
Blockhouse Bay, Auckland, 0600
Address used since 30 May 2010 |
Director | 01 May 1984 - current |
|
Roger Lindsell Phillips
Castor Bay, North Shore City, 0620
Address used since 30 May 2010 |
Director | 01 May 1984 - current |
|
David George Dingley
New Lynn, Auckland, 0600
Address used since 30 May 2017 |
Director | 01 May 1984 - current |
|
Margaret Jeanette Dingley
New Lynn, Auckland, 0600
Address used since 29 May 2018
New Lynn, Auckland, 0600
Address used since 30 May 2017 |
Director | 01 May 1984 - current |
|
Alan Peter Fish
Greenlane, Auckland, 1061
Address used since 27 May 2011 |
Director | 25 May 1995 - current |
|
Margaret Thelma Raffles
Penrose,
Address used since 01 May 1984 |
Director | 01 May 1984 - 25 May 1995 |
| 20 Faith Bullock Place , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 2139 Great North Road, Avondale, Auckland, 0600 | Registered & physical | 04 Jun 2010 - 08 Jun 2017 |
| 2139 Gt North Rd, Avondale, Auckland 1 | Physical & registered | 01 Jul 1997 - 04 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fish, Alan Peter Individual |
Greenlane Auckland 1061 |
05 Oct 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dingley, Margaret Jeanette Individual |
New Lynn Auckland 0600 |
05 Oct 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raffles, George Edward Harry Individual |
Snells Beach Auckland 0920 |
05 Oct 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Roger Lindsell Individual |
Castor Bay North Shore City 0620 |
05 Oct 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dingley, David George Individual |
New Lynn Auckland 0600 |
05 Oct 1976 - current |
 |
Trade2win Limited 25 Faith Bullock Place |
|
Yuanda Fabrication & Installation Limited 38 Tahi Terrace |
|
Nzc Western Limited 3205a Great North Road |
|
Christadelphians New Lynn 3273 Great North Road |
|
Samoan Congregational Christian Church Of New Lynn Trust Board 3281 Great North Rd New Lynn Auckland 7 |
|
Licoma Investments Limited 28 Tahi Terrace |
|
8 Link (nz) Limited 31b Parker Avenue |
|
Electronic Monitoring Systems Limited 13/14 Ambrico Place |
|
Ariel Engineering Limited 4 Deane Avenue |
|
Idevices Limited 69 Donovan Street |
|
Multirad Limited 12 Harbutt Avenue |
|
Corr Systems Limited 194 Woodlands Park Road |