Elecsys Lab Limited was launched on 17 Apr 2013 and issued a New Zealand Business Number of 9429030259133. The registered LTD company has been supervised by 2 directors: Shilpa Tarafdar - an active director whose contract started on 17 Apr 2013,
Premjit Tarafdar - an active director whose contract started on 05 Jan 2022.
According to BizDb's data (last updated on 01 Apr 2024), this company filed 1 address: Flat 2, 2 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical).
Until 05 Oct 2021, Elecsys Lab Limited had been using 15 Washington Way, Unit 1B, Sydenham, Christchurch as their registered address.
BizDb found more names for this company: from 13 Feb 2014 to 27 Sep 2021 they were called Electronics Limited, from 16 Apr 2013 to 13 Feb 2014 they were called Electromiics Technologies Limited.
A total of 1000000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
Tarafdar, Premjit (an individual) located at Avonhead, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500000 shares) and includes
Tarafdar, Shilpa - located at Avonhead, Christchurch. Elecsys Lab Limited is categorised as "Electronic engineering service - consulting" (business classification M692340).
Principal place of activity
15 Washington Way, Unit 1b, Sydenham, Christchurch, 8011 New Zealand
Previous addresses
Address: 15 Washington Way, Unit 1b, Sydenham, Christchurch, 8011 New Zealand
Registered address used from 09 Dec 2019 to 05 Oct 2021
Address: 4 Rosedale Place, Avonhead, Christchurch, 8042 New Zealand
Registered address used from 08 Dec 2017 to 09 Dec 2019
Address: 4 Rosedale Place, Avonhead, Christchurch, 8042 New Zealand
Physical address used from 08 Dec 2017 to 05 Oct 2021
Address: 1/28 Guinness Cr, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 03 Nov 2014 to 08 Dec 2017
Address: 129 Rangeview Road, Sunnyvale, Auckland, 0612 New Zealand
Physical & registered address used from 17 Apr 2013 to 03 Nov 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Individual | Tarafdar, Premjit |
Avonhead Christchurch 8042 New Zealand |
21 Mar 2022 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Director | Tarafdar, Shilpa |
Avonhead Christchurch 8042 New Zealand |
17 Apr 2013 - |
Shilpa Tarafdar - Director
Appointment date: 17 Apr 2013
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Jul 2017
Address: Ilam, Christchurch, 8041 New Zealand
Premjit Tarafdar - Director
Appointment date: 05 Jan 2022
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 05 Jan 2022
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