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Albany Electronic Components Limited

Type: NZ Limited Company (Ltd)
9429037366872
NZBN
1014998
Company Number
Registered
Company Status
74067433
GST Number
No Abn Number
Australian Business Number
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
5 Dene Court Lane
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Jul 2007
5 Dene Court Lane
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 01 Aug 2019

Albany Electronic Components Limited, a registered company, was started on 15 Feb 2000. 9429037366872 is the NZBN it was issued. "Electronic equipment wholesaling - industrial" (business classification F349430) is how the company is classified. The company has been managed by 2 directors: Bruce Henry James Beale - an active director whose contract began on 15 Feb 2000,
Susan Elizabeth Beale - an active director whose contract began on 15 Feb 2000.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 5 Dene Court Lane, Greenhithe, Auckland, 0632 (type: postal, office).
Albany Electronic Components Limited had been using 5 Dene Court Lane, Greenhithe 1450, Auckland as their registered address up until 19 Jul 2007.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

5 Dene Court Lane, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 5 Dene Court Lane, Greenhithe 1450, Auckland

Registered address used from 29 Aug 2001 to 19 Jul 2007

Address #2: 5 Dene Court Lane, Greenhithe 1450, Auckland

Physical address used from 29 Aug 2001 to 29 Aug 2001

Address #3: 5 Dene Court Lane, Greenhithe 1450, Auckland

Registered address used from 12 Apr 2000 to 29 Aug 2001

Contact info
64 9 4449057
20 Aug 2018 Phone
bruceb@albanyelectronics.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
sales@albanyelectronics.co.nz
20 Aug 2018 Email
www.albanyelectronics.co.nz
20 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Beale, Bruce Henry James Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Beale, Susan Elizabeth Greenhithe
Auckland
0632
New Zealand
Directors

Bruce Henry James Beale - Director

Appointment date: 15 Feb 2000

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 12 Jul 2007


Susan Elizabeth Beale - Director

Appointment date: 15 Feb 2000

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 12 Jul 2007

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