Electronics Boutique Australia Pty Limited, a registered company, was incorporated on 18 May 1999. 9429037582852 is the NZBN it was issued. This company has been supervised by 21 directors: Stephen Charles Wilson - an active director whose contract started on 22 Nov 2005,
Daniel M. - an active director whose contract started on 11 Mar 2022,
Mark R. - an active director whose contract started on 17 Aug 2023,
Michael Stocker - an active person authorised for service,
Michael Stocker person authorised for service.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Unit E, 28A Verissimo Drive, Mangere, Auckland, 2022 (category: registered.
Electronics Boutique Australia Pty Limited had been using Unit 4, 117 Montgomerie Road, Airport Oaks, Manukau, Auckland as their registered address until 11 May 2010.
Previous addresses
Address: Unit 4, 117 Montgomerie Road, Airport Oaks, Manukau, Auckland New Zealand
Registered address used from 11 May 2010 to 11 May 2010
Address: Unit 4, 117 Montgomerie Road, Airport Oaks, Auckland New Zealand
Registered address used from 09 Oct 2008 to 09 Oct 2008
Address: C/-kpmg, 18 Viaduct Harbour Avenue, Auckland
Registered address used from 13 Dec 2005 to 09 Oct 2008
Address: K P M G Centre, 9 Princes Street, Auckland
Registered address used from 12 Apr 2000 to 13 Dec 2005
Address: K P M G Centre, 9 Princes Street, Auckland
Registered address used from 20 May 1999 to 12 Apr 2000
Basic Financial info
Annual return filing month: October
Financial report filing month: January
Annual return last filed: 04 Oct 2023
Country of origin: AU
Stephen Charles Wilson - Director
Appointment date: 22 Nov 2005
Address: Bridgeman Downs, Queensland 4035, Australia
Address used since 22 Nov 2005
Daniel M. - Director
Appointment date: 11 Mar 2022
Mark R. - Director
Appointment date: 17 Aug 2023
Michael Stocker - Person Authorised for Service
Address: Mangere, Auckland, 2022 New Zealand
Address used since 11 May 2010
Michael Stocker - Person Authorised For Service
Address: Mangere, Auckland, 2022 New Zealand
Address used since 11 May 2010
Diana S. - Director (Inactive)
Appointment date: 23 Oct 2020
Termination date: 11 Aug 2023
Kerri H. - Director (Inactive)
Appointment date: 23 Mar 2021
Termination date: 11 Mar 2022
James B. - Director (Inactive)
Appointment date: 10 Sep 2019
Termination date: 19 Mar 2021
Address: Scottsdale, Arizona, United States
Address used since 12 Sep 2019
Jackson S. - Director (Inactive)
Appointment date: 26 May 2020
Termination date: 28 Sep 2020
Bernard C. - Director (Inactive)
Appointment date: 30 Mar 2020
Termination date: 15 May 2020
Troy C. - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 15 Nov 2019
Address: Frisco, Texas, 75035 United States
Address used since 16 Feb 2017
Robert L. - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 01 Jul 2019
Address: Carrollton, Texas, 75010 United States
Address used since 16 Oct 2012
Michael M. - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 16 May 2018
Address: Westlake, Texas, 73262 United States
Address used since 16 Oct 2012
Michael N. - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 24 Jan 2017
Address: Flower Mound, Texas, 75022 United States
Address used since 16 Oct 2012
Daniel D. - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 16 May 2012
Address: Southlake, Texas 76092, United States
Address used since 23 May 2006
Roy F. - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 16 May 2012
Address: Colleyville, Texas 76034, United States
Address used since 23 May 2006
David C. - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 16 May 2012
Address: Dallas, Texas 75219, United States
Address used since 23 May 2006
Andrew Charles Thomson - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 22 Aug 2006
Address: Kedron, Queensland 4031, Australia,
Address used since 22 Nov 2005
John Robert Panichello - Director (Inactive)
Appointment date: 18 May 1999
Termination date: 01 Jun 2006
Address: Pennsylvania 19382, United States Of, America,
Address used since 18 May 1999
Louis Degroat Triche - Director (Inactive)
Appointment date: 18 May 1999
Termination date: 01 Jun 2006
Address: Arlov, Sweden 23237,
Address used since 13 Dec 2005
Jeffrey William Griffiths - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 17 May 2006
Address: Landsdale Pa 19446, Usa,
Address used since 22 Nov 2005
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