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New Born Electrical Limited

Type: NZ Limited Company (Ltd)
9429034073230
NZBN
1825978
Company Number
Registered
Company Status
Current address
1/10 Levaut Place
Half Moon Bay
Auckland
Other address (Address For Share Register) used since 05 Jul 2006
97 The Strand
Whakatane 3120
New Zealand
Registered address used since 02 Sep 2019
97 The Strand
Whakatane 3120
New Zealand
Physical & service address used since 10 Aug 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Singh, Sanjeet Kumar Papatoetoe
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kumar, Rohit Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Erasmus, Belinda Coastlands
Whakatane
3120
New Zealand
Individual Erasmus, Jacobus Okkert Coastlands
Whakatane
3120
New Zealand
Directors

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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