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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Segal, Ronald Samuel |
Rd1 Porirua Wellington 5381 New Zealand |
04 Jan 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Segal, Patricia Anne |
Rd1 Porirua Wellington 5381 New Zealand |
04 Jan 2001 - |
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
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