Electrobitz Limited

Electrobitz Limited, a registered company, was launched on 26 Sep 2005. 9429034527702 is the business number it was issued. "Electronic goods retailing nec" (business classification G422930) is how the company has been classified. This company has been managed by 3 directors: Linda Eleanor Mcdonald - an active director whose contract started on 26 Sep 2005,
Vernon George Talbot - an active director whose contract started on 26 Sep 2005,
Michaela Rachelle Lorraine Curtin - an inactive director whose contract started on 27 Sep 2007 and was terminated on 01 Sep 2008.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, specifically: 341 Wilton Collieries Road, Rd 2, Glen Massey, 3794 (postal address),
341 Wilton Collieries Road, R.d. 2, Glen Massey, 3793 (office address),
341 Wilton Collieries Road,, R.d. 2, Glen Massey, 3793 (delivery address),
341 Wilton Collieries Road, Rd 2, Glen Massey, 3794 (physical address) among others.
Electrobitz Limited had been using 143 Pond Road, Rd 1, Raglan as their physical address up until 04 Oct 2017.
Past names for the company, as we established at BizDb, included: from 19 Apr 2010 to 25 Nov 2016 they were named Herb Lane Cafe Limited, from 26 Sep 2005 to 19 Apr 2010 they were named Herbsnz Co. Limited.
One entity controls all company shares (exactly 1000 shares) - Vern Talbot Broadcast Engineering Limited - located at 3794, Rd 9, Hamilton.

Other active addresses

Address #4: 341 Wilton Collieries Road, R.d. 2, Glen Massey, 3793 New Zealand

Office address used from 30 Sep 2021

Address #5: 341 Wilton Collieries Road,, R.d. 2, Glen Massey, 3793 New Zealand

Delivery address used from 30 Sep 2021

Principal place of activity

341 Wilton Collieries Road, R.d. 2, Glen Massey, 3793 New Zealand

Previous addresses

Address #1: 143 Pond Road, Rd 1, Raglan, 3295 New Zealand

Physical & registered address used from 01 Oct 2015 to 04 Oct 2017

Address #2: 1 Rothwell Lane, R.d. 9, Whatawhata, Hamilton New Zealand

Registered & physical address used from 26 Sep 2005 to 01 Oct 2015

Previous Shareholders

Ultimate Holding Company

Linda Eleanor Mcdonald - Director

Appointment date: 26 Sep 2005

Vernon George Talbot - Director

Appointment date: 26 Sep 2005

Michaela Rachelle Lorraine Curtin - Director (Inactive)

Appointment date: 27 Sep 2007

Termination date: 01 Sep 2008