Eminent Electronics Limited, a registered company, was registered on 23 Feb 1998. 9429037904654 is the number it was issued. This company has been supervised by 2 directors: Wendy Henriette Bouter - an active director whose contract started on 23 Feb 1998,
Cornelis Bouter - an active director whose contract started on 23 Feb 1998.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 1227 Kakaramea Road, Rd 2, Ohaupo, 3882 (type: physical, registered).
Eminent Electronics Limited had been using 164 Horotiu Road, R D 8, Hamilton as their registered address until 16 Jun 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 164 Horotiu Road, R D 8, Hamilton
Registered address used from 01 Feb 2001 to 16 Jun 2009
Address: 1227 Kakaramea Road, Rd 2, Ohaupo
Physical address used from 01 Feb 2001 to 16 Jun 2009
Address: 164 Horotiu Road, R D 8, Hamilton
Physical address used from 01 Feb 2001 to 01 Feb 2001
Address: 164 Horotiu Road, R D 8, Hamilton
Registered address used from 12 Apr 2000 to 01 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bouter, Cornelis |
R D 2 Ohaupo 3882 New Zealand |
23 Feb 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bouter, Wendy Henriette |
R D 2 Ohaupo 3882 New Zealand |
23 Feb 1998 - |
Wendy Henriette Bouter - Director
Appointment date: 23 Feb 1998
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 10 Jul 2006
Cornelis Bouter - Director
Appointment date: 23 Feb 1998
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 10 Jul 2006
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