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 24 Oct 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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Moon, Kyeong Nam |
Totara Vale Auckland 0629 New Zealand |
13 Feb 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kim, Yun Suk |
Totara Vale Auckland 0629 New Zealand |
06 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trubuhovich, Geoffrey James |
Mt Roskill Auckland |
13 Feb 2001 - 17 Aug 2004 |
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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