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Actual Electronics Limited

Type: NZ Limited Company (Ltd)
9429038577512
NZBN
654710
Company Number
Registered
Company Status
Current address
154 Okere Road
Rd 4
Rotorua 3074
New Zealand
Physical & registered & service address used since 10 Apr 2012

Actual Electronics Limited, a registered company, was launched on 17 Nov 1994. 9429038577512 is the NZBN it was issued. The company has been supervised by 1 director, named Roger Conway Jones - an active director whose contract started on 17 Nov 1994.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 154 Okere Road, Rd 4, Rotorua, 3074 (category: physical, registered).
Actual Electronics Limited had been using Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua as their registered address until 10 Apr 2012.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 170 shares (17 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 830 shares (83 per cent).

Addresses

Previous addresses

Address: Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua New Zealand

Registered address used from 23 Oct 2009 to 10 Apr 2012

Address: Bdo Rotorua Limited, 1130 Pukaki Street, Rotorua New Zealand

Physical address used from 23 Oct 2009 to 10 Apr 2012

Address: Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua

Physical address used from 19 Nov 2001 to 23 Oct 2009

Address: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Registered address used from 19 Nov 2001 to 23 Oct 2009

Address: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: Spicer House, 22 - 24 Pukaki Street, Rotorua

Registered & physical address used from 09 Nov 1998 to 19 Nov 2001

Address: 316a Pukehangi Road, Rotorua

Registered & physical address used from 20 Aug 1996 to 09 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 170
Entity (NZ Limited Company) Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
1130 Pukaki Street
Rotorua
Individual Jones, Stella Rotorua
Individual Jones, Roger Conway Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 830
Individual Jones, Roger Conway Rd 4
Rotorua
3074
New Zealand
Directors

Roger Conway Jones - Director

Appointment date: 17 Nov 1994

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 17 Oct 2011