Van Der Peyl Electronics Limited, a registered company, was registered on 01 Nov 1990. 9429039177247 is the NZ business number it was issued. "Electronic engineering service - consulting" (ANZSIC M692340) is how the company was categorised. The company has been managed by 4 directors: Helen Margaret Van Der Peyl - an active director whose contract began on 10 Nov 1992,
Jacobus Marinus Van Der Peyl - an active director whose contract began on 10 Nov 1992,
Virginia Margaret Grace - an inactive director whose contract began on 30 Oct 1990 and was terminated on 10 Nov 1992,
Bruce Kenneth Dell - an inactive director whose contract began on 30 Oct 1990 and was terminated on 10 Nov 1992.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 8 John Shaw Drive, Saint Johns, Auckland, 1072 (type: postal, office).
Van Der Peyl Electronics Limited had been using 6 Alison Avenue, Herald Island as their registered address up until 16 May 2001.
Old names for the company, as we found at BizDb, included: from 01 Nov 1990 to 24 Nov 1992 they were called St Jude Acquisitions Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
8 John Shaw Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 6 Alison Avenue, Herald Island
Registered address used from 16 May 2001 to 16 May 2001
Address #2: 8 John Shaw Drive, St Johns, Auckland
Registered address used from 17 Feb 1999 to 16 May 2001
Address #3: 2 Kings Road, Panmure
Registered address used from 03 Dec 1992 to 17 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Der Peyl, Jacobus Marinus |
St Johns |
01 Nov 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Der Peyl, Helen Margaret |
St Johns |
01 Nov 1990 - |
Helen Margaret Van Der Peyl - Director
Appointment date: 10 Nov 1992
Address: St Johns, Auckland, 1072 New Zealand
Address used since 25 May 2016
Jacobus Marinus Van Der Peyl - Director
Appointment date: 10 Nov 1992
Address: St Johns, Auckland, 1072 New Zealand
Address used since 25 May 2016
Virginia Margaret Grace - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 10 Nov 1992
Address: Ellerslie,
Address used since 30 Oct 1990
Bruce Kenneth Dell - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 10 Nov 1992
Address: Kohimarama,
Address used since 30 Oct 1990
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