Now Electronics Limited, a registered company, was started on 29 Jun 1998. 9429037811853 is the New Zealand Business Number it was issued. "Television antennae installing" (business classification E323250) is how the company is classified. This company has been supervised by 2 directors: Fulco Adrian Vanden Bergen - an active director whose contract began on 29 Jun 1998,
Debra Vanden Bergen - an inactive director whose contract began on 29 Jun 1998 and was terminated on 30 Nov 2002.
Last updated on 07 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 11 Bream Bay Drive, Ruakaka, Ruakaka, 0116 (office address),
11 Bream Bay Drive, Ruakaka, 0116 (postal address),
11 Bream Bay Drive, Ruakaka, 0116 (delivery address),
11 Bream Bay Drive, Ruakaka, 0116 (physical address) among others.
Now Electronics Limited had been using C/- Heron & Associates Ltd, 458 Great South Rd, Papatoetoe, Auckland as their registered address up to 23 Jun 2005.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
11 Bream Bay Drive, Ruakaka, Ruakaka, 0116 New Zealand
Previous addresses
Address #1: C/- Heron & Associates Ltd, 458 Great South Rd, Papatoetoe, Auckland
Registered address used from 30 Aug 2001 to 23 Jun 2005
Address #2: 43 Grassways Ave, Pakuranga
Physical address used from 30 Aug 2001 to 23 Jun 2005
Address #3: 458 Great South Road, Papatoetoe
Physical address used from 30 Aug 2001 to 30 Aug 2001
Address #4: C/- Heron & Associates, 9 Derrimore Heights, Manukau City
Registered address used from 01 Mar 2001 to 30 Aug 2001
Address #5: 458 Great South Road, Papatoetoe
Registered address used from 12 Apr 2000 to 01 Mar 2001
Address #6: 458 Great South Road, Papatoetoe
Registered address used from 01 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vanden Bergen, Debra |
Ruakaka Ruakaka 0116 New Zealand |
29 Jun 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vanden Bergen, Fulco Adrian |
Ruakaka Ruakaka 0116 New Zealand |
29 Jun 1998 - |
Fulco Adrian Vanden Bergen - Director
Appointment date: 29 Jun 1998
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 24 Jun 2010
Debra Vanden Bergen - Director (Inactive)
Appointment date: 29 Jun 1998
Termination date: 30 Nov 2002
Address: Pakuranga,
Address used since 29 Jun 1998
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