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Van Der Peyl Electronics Limited

Type: NZ Limited Company (Ltd)
9429039177247
NZBN
484575
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
8 John Shaw Drive
Saint Johns
Auckland 1072
New Zealand
Physical & service address used since 01 Jul 1997
8 John Shaw Drive
Saint Johns
Auckland 1072
New Zealand
Registered address used since 16 May 2001
8 John Shaw Drive
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 21 May 2019

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%).

Addresses

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

Contact info
64 022 1027811
21 May 2019 private
64 09528 0694
21 May 2019 business
jake_van@xtra.co.nz
21 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Van Der Peyl, Jacobus Marinus St Johns
Shares Allocation #2 Number of Shares: 50
Individual Van Der Peyl, Helen Margaret St Johns
Directors

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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