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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Beale, Bruce Henry James |
Greenhithe Auckland 0632 New Zealand |
15 Feb 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Beale, Susan Elizabeth |
Greenhithe Auckland 0632 New Zealand |
15 Feb 2000 - |
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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