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E T Electronic Services Limited

Type: NZ Limited Company (Ltd)
9429038887185
NZBN
576745
Company Number
Registered
Company Status
S942130
Industry classification code
Repairing Household Electrical Appliance
Industry classification description
Current address
8 Mariposa Avenue
Lynfield
Auckland 1042
New Zealand
Registered & physical & service address used since 18 May 2022
Unit H 383 Khyber Pass Rd
Newmarket
Auckland 1023
New Zealand
Office address used since 01 Sep 2022
Unit H 383 Khyber Pass Rd
Newmarket
Auckland 1023
New Zealand
Delivery address used since 31 Aug 2023

E T Electronic Services Limited was registered on 04 Mar 1993 and issued a number of 9429038887185. The registered LTD company has been managed by 3 directors: Charmaine Noeline Tribble - an active director whose contract began on 04 Mar 1993,
Ian Noel Tribble - an inactive director whose contract began on 04 Mar 1993 and was terminated on 10 May 2022,
Dougals William Condon - an inactive director whose contract began on 04 Mar 1993 and was terminated on 14 Mar 2009.
As stated in BizDb's database (last updated on 26 Apr 2024), the company uses 1 address: Unit H 383 Khyber Pass Rd, Newmarket, Auckland, 1023 (category: delivery, office).
Up to 18 May 2022, E T Electronic Services Limited had been using 13 Smedley Street, Manurewa, Manukau as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tribble, Charmaine Noeline (a director) located at Lynfield, Auckland postcode 1042. E T Electronic Services Limited is classified as "Repairing household electrical appliance" (business classification S942130).

Addresses

Principal place of activity

Unit E 383 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 13 Smedley Street, Manurewa, Manukau, 2102 New Zealand

Registered & physical address used from 03 Jun 2011 to 18 May 2022

Address #2: 8 Mariposa Ave, Lynfield, Auckland New Zealand

Registered & physical address used from 10 Jul 2009 to 03 Jun 2011

Address #3: 29 Palmer Crescent, Mission Bay, Auckland

Registered & physical address used from 01 Jul 1997 to 10 Jul 2009

Contact info
64 9 5203033
11 Sep 2018 Phone
mike@etelectronics.co.nz
11 Sep 2018 Email
www.etelectronics.co.nz
31 Aug 2023 Website
wwwetelectronics.co.nz
01 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Tribble, Charmaine Noeline Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tribble, Ian Noel Manurewa
Auckland
Individual Condon, Sandra June Mission Bay
Auckland

New Zealand
Individual Tribble, Michael Christopher Lynfield
Auckland

New Zealand
Individual Tribble, Ian Noel Manurewa
Auckland
Individual Kettle, Matthew Howard Howick

New Zealand
Directors

Charmaine Noeline Tribble - Director

Appointment date: 04 Mar 1993

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 08 Nov 2006


Ian Noel Tribble - Director (Inactive)

Appointment date: 04 Mar 1993

Termination date: 10 May 2022

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 04 Mar 1993


Dougals William Condon - Director (Inactive)

Appointment date: 04 Mar 1993

Termination date: 14 Mar 2009

Address: Mission Bay, Auckland,

Address used since 04 Mar 1993

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