Aldus-Tronics (Nz) Limited, a registered company, was started on 28 Jun 2004. 9429035314905 is the number it was issued. The company has been supervised by 4 directors: Francesco Floriano - an active director whose contract began on 28 Jun 2004,
William Anthony Doe - an inactive director whose contract began on 28 Jun 2004 and was terminated on 21 Apr 2017,
Geoffrey Bruce Dornan - an inactive director whose contract began on 28 Jun 2004 and was terminated on 21 Apr 2017,
Michael John Best - an inactive director whose contract began on 28 Jun 2004 and was terminated on 21 Apr 2017.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Unit3, 23-25 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Aldus-Tronics (Nz) Limited had been using Unit3, 23-25 Highbrook Drive, East Tamaki, Auckland 2013 as their physical address until 11 Sep 2020.
Former names for this company, as we identified at BizDb, included: from 17 Nov 2004 to 22 May 2017 they were named Tronics (Nz) Limited, from 28 Jun 2004 to 17 Nov 2004 they were named Bdfo Nz Pty Limited.
A single entity controls all company shares (exactly 1 share) - Tronics Pty Limited - located at 2013, Thomastown, Victoria 3074, Australia.
Previous addresses
Address: Unit3, 23-25 Highbrook Drive, East Tamaki, Auckland 2013, 2013 New Zealand
Physical & registered address used from 12 Nov 2019 to 11 Sep 2020
Address: Unit B, Vestey Business Park, 26-30 Vestey Drive, Mt Wellington, Auckland 1060 New Zealand
Registered & physical address used from 02 Feb 2010 to 12 Nov 2019
Address: Unit K, 24 Allright Place, Mount Wellington, Auckland, New Zealand
Physical address used from 08 Mar 2005 to 02 Feb 2010
Address: Unit K, 24 Allright Place, Mount Wellington,, Auckland, New Zealand
Registered address used from 08 Mar 2005 to 02 Feb 2010
Address: 1a Arthur Brown Place, Auckland, New Zealand
Registered & physical address used from 28 Jun 2004 to 08 Mar 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Tronics Pty Limited |
Thomastown Victoria 3074, Australia Australia |
28 Jun 2004 - |
Ultimate Holding Company
Francesco Floriano - Director
Appointment date: 28 Jun 2004
ASIC Name: Tronics Pty Limited
Address: Broadmeadows, Victoria, 3047 Australia
Address: North Epping, Nsw 2121, Australia
Address used since 28 Jun 2004
Address: Broadmeadows, Victoria, 3047 Australia
William Anthony Doe - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 21 Apr 2017
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 01 Mar 2010
Geoffrey Bruce Dornan - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 21 Apr 2017
ASIC Name: Tronics Pty Limited
Address: Broadmeadows, Victoria, 3047 Australia
Address: Broadmeadows, Victoria, 3047 Australia
Address: Epping, Nsw 2121, Australia
Address used since 28 Jun 2004
Michael John Best - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 21 Apr 2017
ASIC Name: Tronics Pty Ltd
Address: Lindfield, Nsw 2070, Australia
Address used since 26 Jan 2010
Address: Broadmeadows, Victoria, 3047 Australia
Address: Broadmeadows, Victoria, 3047 Australia
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