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Aec Electronics Limited

Type: NZ Limited Company (Ltd)
9429038089282
NZBN
857092
Company Number
Registered
Company Status
68167795
GST Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
11 Denman Street
Sumner
Christchurch 8081
New Zealand
Registered & physical & service address used since 02 May 2018
11 Denman Street
Sumner
Christchurch 8081
New Zealand
Postal & delivery address used since 09 Mar 2020
11 Denman Street
Sumner
Christchurch 8081
New Zealand
Office address used since 23 Apr 2021

Aec Electronics Limited, a registered company, was started on 08 May 1997. 9429038089282 is the number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company has been categorised. The company has been supervised by 1 director, named Graham Ralph Pronk-Jones - an active director whose contract started on 08 May 1997.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Denman Street, Sumner, Christchurch, 8081 (types include: office, postal).
Aec Electronics Limited had been using 11D Settlers Crescent, Ferrymead, Christchurch as their registered address until 02 May 2018.
Old names used by the company, as we identified at BizDb, included: from 08 May 1997 to 31 Jul 2001 they were named Aec Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

11 Denman Street, Sumner, Christchurch, 8081 New Zealand


Previous addresses

Address #1: 11d Settlers Crescent, Ferrymead, Christchurch, 8023 New Zealand

Registered & physical address used from 21 Dec 2015 to 02 May 2018

Address #2: 55 Mcfarlane Street, Oakura, Oakura, 4314 New Zealand

Registered & physical address used from 17 Oct 2011 to 21 Dec 2015

Address #3: 2a / 11 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand

Registered & physical address used from 29 Oct 2010 to 17 Oct 2011

Address #4: 1st Floor, 248 St Asaph St, Christchurch New Zealand

Physical address used from 10 Mar 2009 to 29 Oct 2010

Address #5: 1st Floor, 248 St Asaph St, Christchurch New Zealand

Registered address used from 15 Apr 2008 to 29 Oct 2010

Address #6: First Floor, 59b Carlyle Street, Christchurch

Physical address used from 15 Apr 2008 to 10 Mar 2009

Address #7: 442 Tuam Street, Christchurch

Registered address used from 06 Oct 2004 to 15 Apr 2008

Address #8: 442 Tuam Street, Chrirstchurch

Physical address used from 06 Oct 2004 to 15 Apr 2008

Address #9: First Floor, 59b Carlyle Street, Christchurch

Registered & physical address used from 28 Feb 2002 to 06 Oct 2004

Address #10: 911 Denman Street, Sumner, Christchurch

Registered address used from 11 Apr 2000 to 28 Feb 2002

Address #11: 7a Paisley Street, Sumner, Christchurch

Physical address used from 18 Mar 1999 to 28 Feb 2002

Address #12: 11 Denman Street, Sumner, Christchurch

Physical address used from 18 Mar 1999 to 18 Mar 1999

Address #13: 11 Denman Street, Sumner, Christchurch

Registered address used from 18 Mar 1999 to 11 Apr 2000

Address #14: 911 Denman Street, Sumner, Christchurch

Registered address used from 12 Mar 1998 to 18 Mar 1999

Address #15: 911 Denman Street, Sumner, Christchurch

Physical address used from 08 May 1997 to 18 Mar 1999

Contact info
64 03 3661426
Phone
64 21 677088
23 Apr 2021 Phone
graham@aec-electronics.co.nz
Email
www.aec-electronics.co.nz
09 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Wf Trustees 2009 Limited
Shareholder NZBN: 9429032422337
22 Moorhouse Avenue
Christchurch
Individual Pronk-jones, Nathalie Geertrudis Sumner
Christchurch
8081
New Zealand
Individual Pronk-jones, Graham Ralph Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pronk-jones, Nathalie Geertrudis Sumner
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pronk-jones, Graham Ralph Sumner
Christchurch
8081
New Zealand
Directors

Graham Ralph Pronk-jones - Director

Appointment date: 08 May 1997

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 20 Dec 2015

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