Embedded Systems Limited

Embedded Systems Limited was registered on 04 Apr 2001 and issued an NZBN of 9429036945498. This registered LTD company has been supervised by 1 director, named Paul Charles Wedding - an active director whose contract began on 04 Apr 2001.
As stated in BizDb's information (updated on 03 May 2025), the company registered 1 address: 13 Spring Street, Papatoetoe, Papatoetoe, 2025 (type: registered, service).
Until 16 Apr 2018, Embedded Systems Limited had been using 1 Carlisle Street, Glendowie, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Pc Wedding Trustee Limited (an entity) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wedding, Paul Charles - located at Glendowie, Auckland. Embedded Systems Limited is categorised as "Electronic equipment mfg nec" (ANZSIC C242920).

Previous addresses

Address #1: 1 Carlisle Street, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 20 Jul 2016 to 16 Apr 2018

Address #2: 2/132 Allum Street, Kohimarama, Auckland New Zealand

Physical & registered address used from 21 Jun 2010 to 20 Jul 2016

Address #3: Hybrid Industries Ltd, 33a Sir William Ave, East Tamaki, Auckland

Physical & registered address used from 02 May 2006 to 21 Jun 2010

Address #4: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 14 Jul 2004 to 02 May 2006

Address #5: 1st Floor, Nzi Building, 507 Lake Road, Takapuna

Registered & physical address used from 04 Apr 2001 to 14 Jul 2004

Previous Shareholders

Paul Charles Wedding - Director

Appointment date: 04 Apr 2001