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Now Electronics Limited

Type: NZ Limited Company (Ltd)
9429037811853
NZBN
914927
Company Number
Registered
Company Status
E323250
Industry classification code
Television Antennae Installing
Industry classification description
Current address
11 Bream Bay Drive
Ruakaka 0116
New Zealand
Physical & service & registered address used since 23 Jun 2005
11 Bream Bay Drive
Ruakaka 0116
New Zealand
Postal & delivery address used since 04 Jul 2019

Now Electronics Limited, a registered company, was started on 29 Jun 1998. 9429037811853 is the New Zealand Business Number it was issued. "Television antennae installing" (business classification E323250) is how the company is classified. This company has been supervised by 2 directors: Fulco Adrian Vanden Bergen - an active director whose contract began on 29 Jun 1998,
Debra Vanden Bergen - an inactive director whose contract began on 29 Jun 1998 and was terminated on 30 Nov 2002.
Last updated on 27 Feb 2024, our data contains detailed information about 3 addresses the company registered, namely: 11 Bream Bay Drive, Ruakaka, Ruakaka, 0116 (office address),
11 Bream Bay Drive, Ruakaka, 0116 (postal address),
11 Bream Bay Drive, Ruakaka, 0116 (delivery address),
11 Bream Bay Drive, Ruakaka, 0116 (physical address) among others.
Now Electronics Limited had been using C/- Heron & Associates Ltd, 458 Great South Rd, Papatoetoe, Auckland as their registered address up to 23 Jun 2005.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

11 Bream Bay Drive, Ruakaka, Ruakaka, 0116 New Zealand


Previous addresses

Address #1: C/- Heron & Associates Ltd, 458 Great South Rd, Papatoetoe, Auckland

Registered address used from 30 Aug 2001 to 23 Jun 2005

Address #2: 43 Grassways Ave, Pakuranga

Physical address used from 30 Aug 2001 to 23 Jun 2005

Address #3: 458 Great South Road, Papatoetoe

Physical address used from 30 Aug 2001 to 30 Aug 2001

Address #4: C/- Heron & Associates, 9 Derrimore Heights, Manukau City

Registered address used from 01 Mar 2001 to 30 Aug 2001

Address #5: 458 Great South Road, Papatoetoe

Registered address used from 12 Apr 2000 to 01 Mar 2001

Address #6: 458 Great South Road, Papatoetoe

Registered address used from 01 Sep 1999 to 12 Apr 2000

Contact info
64 9 4328084
03 Jul 2018 Phone
nowelectronics@me.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
nowelectronics@me.com
03 Jul 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vanden Bergen, Debra Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vanden Bergen, Fulco Adrian Ruakaka
Ruakaka
0116
New Zealand
Directors

Fulco Adrian Vanden Bergen - Director

Appointment date: 29 Jun 1998

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 24 Jun 2010


Debra Vanden Bergen - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 30 Nov 2002

Address: Pakuranga,

Address used since 29 Jun 1998

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