New Born Electrical Limited, a registered company, was registered on 06 Jun 2006. 9429034073230 is the number it was issued. The company has been run by 4 directors: Jacobus Okkert Erasmus - an active director whose contract started on 06 Jun 2006,
Sanjeet Kumar Singh - an active director whose contract started on 12 Jul 2024,
Rohit Kumar - an active director whose contract started on 12 Jul 2024,
Belinda Erasmus - an inactive director whose contract started on 05 Jul 2006 and was terminated on 15 Jul 2024.
Updated on 27 Oct 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: 60 Onslow Street, Kawerau, Kawerau, 3127 (registered address),
60 Onslow Street, Kawerau, Kawerau, 3127 (service address),
9 Bell Street, Kawerau, Kawerau, 3127 (registered address),
9 Bell Street, Kawerau, Kawerau, 3127 (service address) among others.
New Born Electrical Limited had been using 40 Ohuirehe Road, Coastlands, Whakatane as their physical address until 10 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 9 Bell Street, Kawerau, Kawerau, 3127 New Zealand
Registered & service address used from 29 Aug 2023
Address #5: 60 Onslow Street, Kawerau, Kawerau, 3127 New Zealand
Registered & service address used from 30 May 2024
Previous addresses
Address #1: 40 Ohuirehe Road, Coastlands, Whakatane, 3120 New Zealand
Physical address used from 23 Jul 2020 to 10 Aug 2021
Address #2: 97 The Strand, Whakatane, 3120 New Zealand
Physical address used from 02 Sep 2019 to 23 Jul 2020
Address #3: 40 Ohuirehe Road, Coastlands, Whakatane, 3120 New Zealand
Registered & physical address used from 12 Jun 2019 to 02 Sep 2019
Address #4: 3 Marlin Drive, Coastlands, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Apr 2019 to 12 Jun 2019
Address #5: 1/10 Levaut Place, Half Moon Bay, Auckland New Zealand
Physical & registered address used from 12 Jul 2006 to 04 Apr 2019
Address #6: 1/34 Devon Road, Bucklands Beach, Auckland
Registered & physical address used from 06 Jun 2006 to 12 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Singh, Sanjeet Kumar |
Papatoetoe Auckland 2104 New Zealand |
16 Jul 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kumar, Rohit |
Papatoetoe Auckland 2025 New Zealand |
16 Jul 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Erasmus, Belinda |
Coastlands Whakatane 3120 New Zealand |
17 Oct 2011 - 16 Jul 2024 |
Individual | Erasmus, Jacobus Okkert |
Coastlands Whakatane 3120 New Zealand |
06 Jun 2006 - 16 Jul 2024 |
Jacobus Okkert Erasmus - Director
Appointment date: 06 Jun 2006
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 04 Jun 2019
Address: Half Moon Bay, Auckland, 1704, 2012 New Zealand
Address used since 06 Nov 2015
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 27 Mar 2019
Sanjeet Kumar Singh - Director
Appointment date: 12 Jul 2024
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 12 Jul 2024
Rohit Kumar - Director
Appointment date: 12 Jul 2024
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 12 Jul 2024
Belinda Erasmus - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 15 Jul 2024
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 04 Jun 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 Nov 2015
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 27 Mar 2019
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