Electronic Concepts Limited

Electronic Concepts Limited, a registered company, was registered on 24 Feb 1993. 9429038871641 is the NZ business identifier it was issued. This company has been managed by 2 directors: Linda Jacalyn Matheson - an active director whose contract started on 24 Feb 1993,
Keith James Heaven - an inactive director whose contract started on 24 Feb 1993 and was terminated on 15 May 2000.
Last updated on 28 May 2025, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 236 Kaipara Flats Road, Rd 1, Warkworth, 0981 (physical address),
236 Kaipara Flats Road, Rd 1, Warkworth, 0981 (registered address),
236 Kaipara Flats Road, Rd 1, Warkworth, 0981 (service address),
236 Kaipara Flats Road, Rd 1, Warkworth, 0981 (other address) among others.
Electronic Concepts Limited had been using 381 Horseshoe Bush Road, Rd 4, Albany as their physical address until 30 Jun 2020.
Previous names for the company, as we found at BizDb, included: from 24 Feb 1993 to 30 Mar 1994 they were named Kalski International Limited.
One entity controls all company shares (exactly 2 shares) - Matheson, Linda Jacalyn - located at 0981, Rd 1, Warkworth.

Previous addresses

Address #1: 381 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 03 Nov 2014 to 30 Jun 2020

Address #2: 69 Wilks Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 19 Aug 2014 to 03 Nov 2014

Address #3: 256 Wairere Road, Waitakere, Auckland New Zealand

Physical & registered address used from 02 Sep 2005 to 19 Aug 2014

Address #4: 2/514 Pt Chevalier Rd, Pt Chevalier, Auckland

Physical & registered address used from 29 Jun 2004 to 02 Sep 2005

Address #5: 16 Peregrine Place, Birkenhead, Auckland

Physical & registered address used from 13 Jun 2002 to 29 Jun 2004

Address #6: 25 Netherton St, New Windsor, Auckland

Physical address used from 17 Jun 1999 to 17 Jun 1999

Address #7: 256 Wairere Road, Waitakere, Auckland

Physical address used from 17 Jun 1999 to 13 Jun 2002

Address #8: 25 Netherton St, New Windsor, Auckland

Registered address used from 07 Aug 1997 to 13 Jun 2002

Linda Jacalyn Matheson - Director

Appointment date: 24 Feb 1993

Keith James Heaven - Director (Inactive)

Appointment date: 24 Feb 1993

Termination date: 15 May 2000