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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Wf Trustees 2009 Limited Shareholder NZBN: 9429032422337 |
22 Moorhouse Avenue Christchurch |
11 Feb 2010 - |
Individual | Pronk-jones, Nathalie Geertrudis |
Sumner Christchurch 8081 New Zealand |
08 May 1997 - |
Individual | Pronk-jones, Graham Ralph |
Sumner Christchurch 8081 New Zealand |
08 May 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pronk-jones, Nathalie Geertrudis |
Sumner Christchurch 8081 New Zealand |
08 May 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pronk-jones, Graham Ralph |
Sumner Christchurch 8081 New Zealand |
08 May 1997 - |
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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