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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170 | |||
Entity (NZ Limited Company) | Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 |
1130 Pukaki Street Rotorua |
17 Nov 1994 - |
Individual | Jones, Stella |
Rotorua |
17 Nov 1994 - |
Individual | Jones, Roger Conway |
Rd 4 Rotorua 3074 New Zealand |
17 Nov 1994 - |
Shares Allocation #2 Number of Shares: 830 | |||
Individual | Jones, Roger Conway |
Rd 4 Rotorua 3074 New Zealand |
17 Nov 1994 - |
Roger Conway Jones - Director
Appointment date: 17 Nov 1994
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 17 Oct 2011
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