Shortcuts

Electrovoice Electronics Limited

Type: NZ Limited Company (Ltd)
9429032128000
NZBN
111867
Company Number
Registered
Company Status
Current address
85 Duncansby Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 26 Jul 2011

Electrovoice Electronics Limited, a registered company, was started on 24 Jul 1981. 9429032128000 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Gary Owen Mills - an active director whose contract began on 25 Sep 1991,
Owen Clark Mills - an inactive director whose contract began on 25 Sep 1991 and was terminated on 01 Nov 2009.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 85 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, registered).
Electrovoice Electronics Limited had been using Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland as their physical address until 26 Jul 2011.
A total of 200 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 199 shares (99.5%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.5%).

Addresses

Previous addresses

Address: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand

Physical & registered address used from 06 Aug 2010 to 26 Jul 2011

Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 12 Jul 2007 to 06 Aug 2010

Address: 34-38 Henderson Valley Rd, Henderson, Auckland

Registered & physical address used from 04 Aug 2004 to 12 Jul 2007

Address: C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki

Registered & physical address used from 23 Jul 2002 to 04 Aug 2004

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 20 Jun 2001 to 20 Jun 2001

Address: Level 4, 3 Osterley Way, Manukau City

Registered address used from 20 Jun 2001 to 23 Jul 2002

Address: Level 2, 116 Harris Road, East Tamaki

Physical address used from 20 Jun 2001 to 23 Jul 2002

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 20 Mar 2001 to 20 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Individual Xu, Bang Rong Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Mills, Gary Owen Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mills, Gary Owen Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Owen Clark Swanson
Auckland
Individual Mills, Owen Clark Swanson
Auckland
Directors

Gary Owen Mills - Director

Appointment date: 25 Sep 1991

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 21 Jun 2011


Owen Clark Mills - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 01 Nov 2009

Address: Swanson, 0614 New Zealand

Address used since 25 Sep 1991

Nearby companies

Coast Architectural Limited
76 Duncansby Road

A & K Graham Properties Limited
77 Duncansby Road

Adg Builders Limited
77 Duncansby Road

Sylent Technology Limited
62 Duncansby Road

Fine Lines Construction Limited
54 Duncansby Road

Damsons Trustee Limited
54a Duncansby Road