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Giga Electronics Limited

Type: NZ Limited Company (Ltd)
9429037010652
NZBN
1115104
Company Number
Registered
Company Status
Current address
45 Trias Road
Totara Vale
Auckland 0629
New Zealand
Physical & registered & service address used since 05 Sep 2013

Giga Electronics Limited, a registered company, was incorporated on 13 Feb 2001. 9429037010652 is the NZBN it was issued. The company has been run by 3 directors: Kyeong Nam Moon - an active director whose contract started on 25 Sep 2009,
Nam Kyeong Moon - an inactive director whose contract started on 13 Feb 2001 and was terminated on 06 Aug 2014,
Geoffrey James Trubuhovich - an inactive director whose contract started on 13 Feb 2001 and was terminated on 17 Aug 2004.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 45 Trias Road, Totara Vale, Auckland, 0629 (types include: physical, registered).
Giga Electronics Limited had been using 3 Bushlands Park Dr, Albany Auckland as their physical address up to 05 Sep 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 3 Bushlands Park Dr, Albany Auckland New Zealand

Physical & registered address used from 02 Oct 2009 to 05 Sep 2013

Address: 12 Cheval Dr, Glenfield, Auckland

Physical & registered address used from 13 Dec 2004 to 02 Oct 2009

Address: 103wingate St, Avondale, Auckland

Physical & registered address used from 25 Aug 2004 to 13 Dec 2004

Address: 1488b Dominion Road, Mt Roskill, Auckland

Registered & physical address used from 10 Apr 2002 to 25 Aug 2004

Address: 59 Freeland Avenue, Mt Roskill, Auckland

Physical address used from 14 Feb 2001 to 10 Apr 2002

Address: 59 Freeland Avenue, Mt Roskill, Auckland

Registered address used from 13 Feb 2001 to 10 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Moon, Kyeong Nam Totara Vale
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kim, Yun Suk Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trubuhovich, Geoffrey James Mt Roskill
Auckland
Directors

Kyeong Nam Moon - Director

Appointment date: 25 Sep 2009

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 28 Aug 2013


Nam Kyeong Moon - Director (Inactive)

Appointment date: 13 Feb 2001

Termination date: 06 Aug 2014

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 28 Aug 2013


Geoffrey James Trubuhovich - Director (Inactive)

Appointment date: 13 Feb 2001

Termination date: 17 Aug 2004

Address: Mt Roskill, Auckland,

Address used since 13 Feb 2001

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