Ws Electronics Limited, a registered company, was registered on 19 Jan 2000. 9429037395483 is the NZBN it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company was categorised. This company has been supervised by 3 directors: Warren Stilwell - an active director whose contract started on 19 Jan 2000,
Joanne Marie Moore - an inactive director whose contract started on 24 Mar 2018 and was terminated on 05 Oct 2021,
Peter Kolf - an inactive director whose contract started on 19 Jan 2000 and was terminated on 23 Mar 2018.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Argyll Crescent, Tamatea, Napier, 4112 (types include: registered, physical).
Ws Electronics Limited had been using 29 Beaufort Place, Taradale, Napier as their physical address until 29 Apr 2022.
Previous names used by the company, as we found at BizDb, included: from 19 Jan 2000 to 27 Mar 2018 they were called K&S Audio Limited.
One entity owns all company shares (exactly 60 shares) - Stilwell, Warren - located at 4112, Tamatea, Napier.
Previous addresses
Address: 29 Beaufort Place, Taradale, Napier, 4112 New Zealand
Physical address used from 14 Oct 2021 to 29 Apr 2022
Address: 29 Beaufort Place, Taradale, Napier, 4112 New Zealand
Registered address used from 13 Oct 2021 to 29 Apr 2022
Address: 23 Rakaia Way, Poraiti, Napier, 4112 New Zealand
Physical address used from 04 Oct 2017 to 14 Oct 2021
Address: 23 Rakaia Way, Poraiti, Napier, 4112 New Zealand
Registered address used from 04 Oct 2017 to 13 Oct 2021
Address: 2 Holyrood Street, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 28 Jun 2016 to 04 Oct 2017
Address: 50a Meeanee Rd, Napier New Zealand
Registered & physical address used from 22 Apr 2004 to 28 Jun 2016
Address: 25 Harris Street, Greenmeadows East, Napier
Registered & physical address used from 08 Aug 2003 to 22 Apr 2004
Address: 1b/230 Kennedy Rd, Onekawa, Napier
Registered & physical address used from 06 Dec 2002 to 08 Aug 2003
Address: 1b Kennedy Rd,, Napier
Registered address used from 26 Sep 2001 to 06 Dec 2002
Address: 1b Kennedy Rd,, Napier
Registered address used from 12 Apr 2000 to 26 Sep 2001
Address: 1b Kennedy Rd,, Napier
Physical address used from 19 Jan 2000 to 19 Jan 2000
Basic Financial info
Total number of Shares: 60
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Individual | Stilwell, Warren |
Tamatea Napier 4112 New Zealand |
19 Jan 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kolf, Peter |
Napier |
19 Jan 2000 - 24 Mar 2018 |
Individual | Moore, Joanne Marie |
Poraiti Napier 4112 New Zealand |
24 Mar 2018 - 05 Oct 2021 |
Warren Stilwell - Director
Appointment date: 19 Jan 2000
Address: Tamatea, Napier, 4112 New Zealand
Address used since 19 Apr 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Oct 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Jun 2016
Address: Poraiti, Napier, 4112 New Zealand
Address used since 26 Sep 2017
Joanne Marie Moore - Director (Inactive)
Appointment date: 24 Mar 2018
Termination date: 05 Oct 2021
Address: Poraiti, Napier, 4112 New Zealand
Address used since 24 Mar 2018
Peter Kolf - Director (Inactive)
Appointment date: 19 Jan 2000
Termination date: 23 Mar 2018
Address: Ilam, Christchurch 8041, 8041 New Zealand
Address used since 12 Nov 2007
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