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Embedded Electronics Limited

Type: NZ Limited Company (Ltd)
9429037038533
NZBN
1110091
Company Number
Registered
Company Status
077932089
GST Number
No Abn Number
Australian Business Number
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
575 Moonshine Hill Road
Rd1 Porirua
Wellington 5381
New Zealand
Postal & delivery address used since 06 Nov 2019
575 Moonshine Hill Road
Moonshine Valley
Wellington 5381
New Zealand
Office address used since 03 Nov 2020
575 Moonshine Hill Road
Moonshine Valley
Wellington 5381
New Zealand
Registered address used since 11 Nov 2020

Embedded Electronics Limited, a registered company, was incorporated on 04 Jan 2001. 9429037038533 is the NZBN it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company has been classified. This company has been run by 2 directors: Ronald Samuel Segal - an active director whose contract began on 04 Jan 2001,
Patricia Anne Segal - an active director whose contract began on 04 Jan 2001.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 575 Moonshine Hill Road, Moonshine Valley, Wellington, 5381 (types include: registered, physical).
Embedded Electronics Limited had been using 575 Moonshine Hill Road, Rd 1, Porirua as their registered address up to 11 Nov 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 12 Jul 2010 to 01 Oct 2018 they were called Mindhut Limited, from 05 May 2009 to 12 Jul 2010 they were called Etrustd Limited and from 25 Sep 2002 to 05 May 2009 they were called Mindhut Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 575 Moonshine Hill Road, Rd1 Porirua, Wellington, 5381 New Zealand

Physical & service address used from 11 Nov 2020

Principal place of activity

575 Moonshine Hill Road, Moonshine Valley, Wellington, 5381 New Zealand


Previous addresses

Address #1: 575 Moonshine Hill Road, Rd 1, Porirua, 5381 New Zealand

Registered & physical address used from 12 May 2009 to 11 Nov 2020

Address #2: 575 Moonshine Hill Road, Rd Porirua, New Zealand

Registered & physical address used from 04 Jan 2001 to 12 May 2009

Contact info
64 4 5278896
02 Nov 2018 Phone
ron@embedtronics.nz
02 Nov 2022 nzbn-reserved-invoice-email-address-purpose
ron@embedtronics.nz
02 Nov 2018 Email
No website
Website
embedtronics.nz
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Segal, Ronald Samuel Rd1 Porirua
Wellington
5381
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Segal, Patricia Anne Rd1 Porirua
Wellington
5381
New Zealand
Directors

Ronald Samuel Segal - Director

Appointment date: 04 Jan 2001

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 27 Oct 2009


Patricia Anne Segal - Director

Appointment date: 04 Jan 2001

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 01 Nov 2021

Address: Rd1 Porirua, Wellington, 5381 New Zealand

Address used since 11 Nov 2020

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 27 Oct 2009

Nearby companies

S J O'hagan Electrical Limited
596 Moonshine Hill Road

S. Arnold Holdings Limited
553b Moonshine Hill Road

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