Electronic Design Company Limited, a registered company, was launched on 15 Jan 2013. 9429030384729 is the New Zealand Business Number it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company is classified. The company has been run by 3 directors: Chantel Helen Schutte - an active director whose contract began on 15 Jan 2013,
Anton Schutte - an active director whose contract began on 15 Jan 2013,
Craig Alan Butler - an inactive director whose contract began on 15 Jan 2013 and was terminated on 19 Feb 2015.
Last updated on 01 Jun 2025, our data contains detailed information about 2 addresses this company uses, namely: 62 Hull Road Waiuku, Waiuku, Waiuku, 2682 (registered address),
62 Hull Road Waiuku, Waiuku, Waiuku, 2682 (service address),
17 Mccall Drive, Waiuku, Waiuku, 2123 (physical address).
Electronic Design Company Limited had been using 17 Mccall Drive, Waiuku, Waiuku as their registered address up until 14 Feb 2023.
Former names for this company, as we established at BizDb, included: from 14 Jan 2013 to 19 Feb 2015 they were named The Rib Man Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
17 Mccall Drive, Waiuku, Waiuku, 2123 New Zealand
Previous addresses
Address #1: 17 Mccall Drive, Waiuku, Waiuku, 2123 New Zealand
Registered & service address used from 15 Feb 2021 to 14 Feb 2023
Address #2: 17 Mccall Drive, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 12 Feb 2021 to 15 Feb 2021
Address #3: 19 Stonehurst Avenue, Waiuku, Waiuku, 2123 New Zealand
Physical & registered address used from 21 Jun 2016 to 12 Feb 2021
Address #4: 14 George Street, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 15 Jan 2013 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Schutte, Chantel Helen |
Waiuku Waiuku 2123 New Zealand |
15 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Schutte, Anton |
Waiuku Waiuku 2123 New Zealand |
15 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butler, Craig Alan |
Waiuku Waiuku 2123 New Zealand |
15 Jan 2013 - 19 Feb 2015 |
| Director | Craig Alan Butler |
Waiuku Waiuku 2123 New Zealand |
15 Jan 2013 - 19 Feb 2015 |
Chantel Helen Schutte - Director
Appointment date: 15 Jan 2013
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 03 Feb 2021
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Jun 2016
Anton Schutte - Director
Appointment date: 15 Jan 2013
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 03 Feb 2021
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Jun 2016
Craig Alan Butler - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 19 Feb 2015
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 15 Jan 2013
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