Neltronics Nz Limited, a registered company, was launched on 18 Nov 2015. 9429042071907 is the NZ business number it was issued. The company has been supervised by 2 directors: Stavros Siolis - an active director whose contract started on 02 Sep 2019,
Glenn Secco - an inactive director whose contract started on 18 Nov 2015 and was terminated on 02 Sep 2019.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Neltronics Nz Limited had been using Unit A, 61 Hugo Johnston Drive, Penrose, Auckland as their registered address until 19 Nov 2019.
A single entity controls all company shares (exactly 10 shares) - Directed Electronics Australia Pty Ltd - located at 6011, Vic.
Previous addresses
Address #1: Unit A, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered address used from 05 Nov 2019 to 19 Nov 2019
Address #2: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand
Registered address used from 13 Sep 2019 to 05 Nov 2019
Address #3: Unit 2, 35 Miro Street, Rd 2, Taupo, 3378 New Zealand
Registered & physical address used from 18 Nov 2015 to 13 Sep 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Directed Electronics Australia Pty Ltd |
Vic 3045 Australia |
05 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hospitality And Gaming Investments Pty Ltd Company Number: 086 601 381 |
Jolimont Wa 6014 Australia |
18 Nov 2015 - 05 Sep 2019 |
Ultimate Holding Company
Stavros Siolis - Director
Appointment date: 02 Sep 2019
ASIC Name: Directed Electronics Australia Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 02 Sep 2019
Address: Vic, 3045 Australia
Address: Clifton Hill, Victoria, 3068 Australia
Glenn Secco - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 02 Sep 2019
ASIC Name: Hospitality And Gaming Investments Pty Ltd
Address: Maylands, 6051 Australia
Address used since 18 Nov 2015
Address: Jolimont Wa, 6014 Australia
Address: Jolimont Wa, 6014 Australia
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