New Born Electrical Limited, a registered company, was registered on 06 Jun 2006. 9429034073230 is the number it was issued. The company has been run by 2 directors: Jacobus Okkert Erasmus - an active director whose contract started on 06 Jun 2006,
Belinda Erasmus - an active director whose contract started on 05 Jul 2006.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 9 Bell Street, Kawerau, Kawerau, 3127 (registered address),
9 Bell Street, Kawerau, Kawerau, 3127 (service address),
97 The Strand, Whakatane, 3120 (physical address),
97 The Strand, Whakatane, 3120 (service address) among others.
New Born Electrical Limited had been using 40 Ohuirehe Road, Coastlands, Whakatane as their physical address until 10 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10%).
Other active addresses
Address #4: 9 Bell Street, Kawerau, Kawerau, 3127 New Zealand
Registered & service address used from 29 Aug 2023
Previous addresses
Address #1: 40 Ohuirehe Road, Coastlands, Whakatane, 3120 New Zealand
Physical address used from 23 Jul 2020 to 10 Aug 2021
Address #2: 97 The Strand, Whakatane, 3120 New Zealand
Physical address used from 02 Sep 2019 to 23 Jul 2020
Address #3: 40 Ohuirehe Road, Coastlands, Whakatane, 3120 New Zealand
Registered & physical address used from 12 Jun 2019 to 02 Sep 2019
Address #4: 3 Marlin Drive, Coastlands, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Apr 2019 to 12 Jun 2019
Address #5: 1/10 Levaut Place, Half Moon Bay, Auckland New Zealand
Physical & registered address used from 12 Jul 2006 to 04 Apr 2019
Address #6: 1/34 Devon Road, Bucklands Beach, Auckland
Registered & physical address used from 06 Jun 2006 to 12 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Erasmus, Jacobus Okkert |
Coastlands Whakatane 3120 New Zealand |
06 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Erasmus, Belinda |
Coastlands Whakatane 3120 New Zealand |
17 Oct 2011 - |
Jacobus Okkert Erasmus - Director
Appointment date: 06 Jun 2006
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 04 Jun 2019
Address: Half Moon Bay, Auckland, 1704, 2012 New Zealand
Address used since 06 Nov 2015
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 27 Mar 2019
Belinda Erasmus - Director
Appointment date: 05 Jul 2006
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 04 Jun 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 Nov 2015
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 27 Mar 2019
Hunter Signs Limited
13a Levaut Place
L & W Construction Limited
25 Prince Regent Drive
Mcgrove Investments Limited
4 Levaut Place
New Zealand Educational Associates Limited
4 Levaut Place
Forever Trading Limited
3 Levaut Place
Wind Warrior Limited
4 Clyside Avenue