Electrovoice Electronics Limited, a registered company, was started on 24 Jul 1981. 9429032128000 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Gary Owen Mills - an active director whose contract began on 25 Sep 1991,
Owen Clark Mills - an inactive director whose contract began on 25 Sep 1991 and was terminated on 01 Nov 2009.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 85 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, registered).
Electrovoice Electronics Limited had been using Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland as their physical address until 26 Jul 2011.
A total of 200 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 199 shares (99.5%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.5%).
Previous addresses
Address: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Physical & registered address used from 06 Aug 2010 to 26 Jul 2011
Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 12 Jul 2007 to 06 Aug 2010
Address: 34-38 Henderson Valley Rd, Henderson, Auckland
Registered & physical address used from 04 Aug 2004 to 12 Jul 2007
Address: C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki
Registered & physical address used from 23 Jul 2002 to 04 Aug 2004
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address: Level 4, 3 Osterley Way, Manukau City
Registered address used from 20 Jun 2001 to 23 Jul 2002
Address: Level 2, 116 Harris Road, East Tamaki
Physical address used from 20 Jun 2001 to 23 Jul 2002
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 20 Mar 2001 to 20 Jun 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Individual | Xu, Bang Rong |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Dec 2010 - |
Individual | Mills, Gary Owen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
24 Jul 1981 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mills, Gary Owen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mills, Owen Clark |
Swanson Auckland |
24 Jul 1981 - 26 Jul 2010 |
Individual | Mills, Owen Clark |
Swanson Auckland |
24 Jul 1981 - 26 Jul 2010 |
Gary Owen Mills - Director
Appointment date: 25 Sep 1991
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Jun 2011
Owen Clark Mills - Director (Inactive)
Appointment date: 25 Sep 1991
Termination date: 01 Nov 2009
Address: Swanson, 0614 New Zealand
Address used since 25 Sep 1991
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