Electronic Developments Limited was started on 08 Nov 1995 and issued a business number of 9429000022965. This registered LTD company has been managed by 2 directors: Peter Bow Larkin - an active director whose contract started on 08 Nov 1995,
Boris Nell - an inactive director whose contract started on 08 Nov 1995 and was terminated on 31 Jan 2001.
As stated in our information (updated on 17 Mar 2024), the company filed 1 address: 11 Browns Road, Rd 1, Oxford, 7495 (types include: physical, registered).
Up until 08 Mar 2018, Electronic Developments Limited had been using 17 Roosevelt Avenue, Onehunga, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Larkin, Peter Bow (an individual) located at Rd 1, Oxford postcode 7495.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Larkin, Peter Bow - located at Onehunga, Auckland,
Jackson, John - located at 9 Princes Street, Auckland.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Larkin, Norma Isabella, located at Rd 1, Oxford (an individual).
Previous addresses
Address: 17 Roosevelt Avenue, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 12 Feb 2010 to 08 Mar 2018
Address: C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland
Registered address used from 19 Mar 2001 to 12 Feb 2010
Address: C/- Smith Humphries, 79 Church Street, Onehunga, Auckland
Registered address used from 16 Feb 1999 to 19 Mar 2001
Address: C/- Humphries Associates Ltd, Cnr Church And Selwyn Streets, Onehunga, Auckland
Physical address used from 08 Nov 1995 to 12 Feb 2010
Address: C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland
Physical address used from 08 Nov 1995 to 08 Nov 1995
Address: C/- Smith Humphries, 79 Church Street, Onehunga, Auckland
Physical address used from 08 Nov 1995 to 08 Nov 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Larkin, Peter Bow |
Rd 1 Oxford 7495 New Zealand |
08 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Larkin, Peter Bow |
Onehunga Auckland New Zealand |
16 Feb 2004 - |
| Individual | Jackson, John |
9 Princes Street Auckland New Zealand |
16 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Larkin, Norma Isabella |
Rd 1 Oxford 7495 New Zealand |
05 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nell, Boris |
Blockhouse Bay Auckland |
16 Feb 2004 - 16 Feb 2004 |
Peter Bow Larkin - Director
Appointment date: 08 Nov 1995
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Nov 1995
Address: Rd1, Oxford, 7495 New Zealand
Address used since 28 Feb 2018
Boris Nell - Director (Inactive)
Appointment date: 08 Nov 1995
Termination date: 31 Jan 2001
Address: Ellerslie, Auckland,
Address used since 08 Nov 1995
Oxford Hazelnuts Limited
11 Browns Road
Mailtronics Limited
11 Browns Road
Waimak Canterbury Limited
1061 Depot Road
Waimak Licensing Limited
1061 Depot Road