Electronics123 Limited, a registered company, was registered on 18 Apr 2006. 9429034191606 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been run by 6 directors: Stephanus Christiaan Smit - an active director whose contract began on 18 Apr 2006,
Petronella Hermina Smit - an active director whose contract began on 01 Mar 2014,
Johannes Jacobus Smit - an inactive director whose contract began on 10 Sep 2013 and was terminated on 23 Sep 2019,
Petronella Hermina Smit - an inactive director whose contract began on 18 Apr 2006 and was terminated on 10 Sep 2013,
Johannes Jacobus Smit - an inactive director whose contract began on 08 Aug 2011 and was terminated on 08 May 2013.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 330 State Highway 38, Rd 3, Rerewhakaaitu, 3073 (types include: registered, physical).
Electronics123 Limited had been using 696B Poutakataka Road, Rd 1, Rotorua as their physical address up to 19 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20%).
Previous addresses
Address: 696b Poutakataka Road, Rd 1, Rotorua, 3077 New Zealand
Physical & registered address used from 10 Nov 2008 to 19 Sep 2022
Address: 27 Hodgkins Street, Rotorua
Physical & registered address used from 18 Apr 2006 to 10 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Smit, Stephanus Christiaan |
Rd 3 Rerewhakaaitu 3073 New Zealand |
18 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Smit, Petronella Hermina |
Rd 3 Rerewhakaaitu 3073 New Zealand |
18 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smit, Johannes Jacobus |
Rd 1 Rotorua 3077 New Zealand |
26 Apr 2013 - 23 Sep 2019 |
| Other | Electronics123.com, Inc. |
Columbiana / Oh 44408 United States |
26 Apr 2013 - 26 May 2023 |
Stephanus Christiaan Smit - Director
Appointment date: 18 Apr 2006
Address: Rd 3, Rerewhakaaitu, 3073 New Zealand
Address used since 01 Sep 2022
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 01 Nov 2012
Petronella Hermina Smit - Director
Appointment date: 01 Mar 2014
Address: Rd 3, Rerewhakaaitu, 3073 New Zealand
Address used since 01 Sep 2022
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 01 Mar 2014
Johannes Jacobus Smit - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 23 Sep 2019
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 10 Sep 2013
Petronella Hermina Smit - Director (Inactive)
Appointment date: 18 Apr 2006
Termination date: 10 Sep 2013
Address: Rotorua, 3077,
Address used since 01 Oct 2008
Johannes Jacobus Smit - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 08 May 2013
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 08 Aug 2011
Janka Smit - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 08 May 2013
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 08 Aug 2011
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