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Ws Electronics Limited

Type: NZ Limited Company (Ltd)
9429037395483
NZBN
1009799
Company Number
Registered
Company Status
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
4 Argyll Crescent
Tamatea
Napier 4112
New Zealand
Registered & physical & service address used since 29 Apr 2022

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.

Addresses

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

Contact info
64 6 8365557
28 Sep 2018 Phone
warren@coachsound.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 60
Individual Stilwell, Warren Tamatea
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kolf, Peter Napier
Individual Moore, Joanne Marie Poraiti
Napier
4112
New Zealand
Directors

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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