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Eminent Electronics Limited

Type: NZ Limited Company (Ltd)
9429037904654
NZBN
896116
Company Number
Registered
Company Status
Current address
1227 Kakaramea Road
Rd 2
Ohaupo 3882
New Zealand
Physical & registered & service address used since 16 Jun 2009

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bouter, Cornelis R D 2
Ohaupo 3882

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bouter, Wendy Henriette R D 2
Ohaupo 3882

New Zealand
Directors

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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