Kerikeri Electronics Limited, a registered company, was registered on 27 Mar 2001. 9429036981373 is the business number it was issued. "Electronic goods retailing nec" (business classification G422930) is how the company has been classified. The company has been run by 3 directors: Mervyn Shane Warbrick - an active director whose contract began on 28 Mar 2006,
Robert Gregor O'brien - an inactive director whose contract began on 27 Mar 2001 and was terminated on 01 May 2006,
Elizabeth Haigh O'brien - an inactive director whose contract began on 27 Mar 2001 and was terminated on 09 Jul 2002.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 28 Purchas Hill Drive, Stonefields, Auckland, 1072 (category: postal, office).
Kerikeri Electronics Limited had been using 1St Floor, 88 Kerikeri Road, Kerikeri as their physical address up to 04 Sep 2018.
A single entity controls all company shares (exactly 265000 shares) - Robert Group Holdings Limited - located at 1072, Stonefields, Auckland.
Principal place of activity
28 Purchas Hill Drive, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 1st Floor, 88 Kerikeri Road, Kerikeri New Zealand
Physical address used from 11 May 2001 to 04 Sep 2018
Address #2: Business Solutions, 1st Floor, 88 Kerikeri Road, Kerikeri New Zealand
Registered address used from 11 May 2001 to 04 Sep 2018
Address #3: The Offices Of Denby & Associates, 151 Wilton Rd, Wilton, Wellington
Physical & registered address used from 11 May 2001 to 11 May 2001
Basic Financial info
Total number of Shares: 265000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 265000 | |||
| Entity (NZ Limited Company) | Robert Group Holdings Limited Shareholder NZBN: 9429034223567 |
Stonefields Auckland 1072 New Zealand |
08 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'brien, Robert Greg |
Tutukaka Whangarei |
19 Aug 2004 - 14 Nov 2005 |
| Individual | Comber, Stuart Alexander |
Auckland |
19 Aug 2004 - 14 Nov 2005 |
| Individual | O'brien, Robert Gregor |
Kamo Whangarei |
27 Mar 2001 - 14 Nov 2005 |
Ultimate Holding Company
Mervyn Shane Warbrick - Director
Appointment date: 28 Mar 2006
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Feb 2017
Robert Gregor O'brien - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 01 May 2006
Address: Tutukaka, Whangarei,
Address used since 14 Nov 2005
Elizabeth Haigh O'brien - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 09 Jul 2002
Address: Wadestown, Wellington,
Address used since 27 Mar 2001
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