Elecsyn Limited, a registered company, was launched on 11 Apr 2013. 9429030293977 is the New Zealand Business Number it was issued. "Computer programming service" (ANZSIC M700020) is how the company has been categorised. The company has been run by 2 directors: Kenneth John Mardle - an active director whose contract started on 11 Apr 2013,
John Ross Mcmillan - an active director whose contract started on 11 Apr 2013.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (49 shares 49 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mardle, Kenneth John |
Beach Haven Auckland 0626 New Zealand |
11 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | McMillan, John Ross |
Epsom Auckland 1023 New Zealand |
11 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Luiz, Louise Amelia |
Beachhaven Auckland 0626 New Zealand |
11 Apr 2013 - |
| Director | Mardle, Kenneth John |
Beach Haven Auckland 0626 New Zealand |
11 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Director | McMillan, John Ross |
Epsom Auckland 1023 New Zealand |
11 Apr 2013 - |
| Individual | Parks, Carol Dee |
Epsom Auckland 1023 New Zealand |
11 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Devine, Mary |
Herne Bay Auckland 1011 New Zealand |
11 Apr 2013 - 11 Apr 2013 |
Kenneth John Mardle - Director
Appointment date: 11 Apr 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 11 Apr 2013
John Ross McMillan - Director
Appointment date: 11 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Apr 2013
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