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Steward Electronics Limited

Type: NZ Limited Company (Ltd)
9429039465399
NZBN
388501
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
Flat 14, 232 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 05 Jun 2019

Steward Electronics Limited, a registered company, was registered on 06 Apr 1988. 9429039465399 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company has been classified. This company has been supervised by 2 directors: Allyson Steward - an active director whose contract began on 06 Apr 1988,
David Bryan Steward - an active director whose contract began on 06 Apr 1988.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 14, 232 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical).
Steward Electronics Limited had been using 8 Trident Place, Shelly Park, Auckland as their physical address until 05 Jun 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 400 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (60 per cent).

Addresses

Previous addresses

Address: 8 Trident Place, Shelly Park, Auckland, 2014 New Zealand

Physical & registered address used from 11 Nov 2010 to 05 Jun 2019

Address: 30 Sandspit Road, Howick, Auckland

Registered & physical address used from 11 Nov 1999 to 11 Nov 1999

Address: 8 Trident Place, Howick, Auckland New Zealand

Registered & physical address used from 11 Nov 1999 to 11 Nov 2010

Address: 67 Priestley Drive, Bucklands Beach, Auckland

Registered address used from 05 Jul 1993 to 11 Nov 1999

Contact info
ceo@stewardelectronics.com
02 Nov 2018 Email
www.stewardelectronics.com
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Steward, Allyson Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Steward, David Bryan Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Sel Trust Howick

New Zealand
Directors

Allyson Steward - Director

Appointment date: 06 Apr 1988

Address: Orewa, Orewa, 0931 New Zealand

Address used since 27 May 2019

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 06 Aug 1988


David Bryan Steward - Director

Appointment date: 06 Apr 1988

Address: Orewa, Orewa, 0931 New Zealand

Address used since 27 May 2019

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 06 Aug 1988

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