Scandinavian Electronics (Nz) Limited, a registered company, was incorporated on 30 Aug 1989. 9429039305954 is the business number it was issued. The company has been managed by 4 directors: Nicholas Erik Nilsson - an active director whose contract started on 01 Jul 2001,
Damian Harris - an inactive director whose contract started on 01 Jul 2001 and was terminated on 08 Jul 2015,
Hans Erik Nilsson - an inactive director whose contract started on 30 Aug 1989 and was terminated on 31 Mar 2008,
Monika Karin Nilsson - an inactive director whose contract started on 30 Aug 1989 and was terminated on 01 Jul 2001.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 1130 Pukaki Street, Cbd, Rotorua, 3010 (category: registered, physical).
Scandinavian Electronics (Nz) Limited had been using Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane as their registered address up until 02 Jul 2012.
One entity controls all company shares (exactly 10000 shares) - Nilsson, Nicholas Erik - located at 3010, Davidson, Nsw 2085.
Previous addresses
Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand
Registered & physical address used from 03 Aug 2007 to 02 Jul 2012
Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane
Registered address used from 01 Aug 2001 to 03 Aug 2007
Address: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane
Physical address used from 01 Aug 2001 to 03 Aug 2007
Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address: Park Lane, The Strand, Whakatane
Registered & physical address used from 13 Oct 1999 to 01 Aug 2001
Address: -
Physical address used from 20 Feb 1992 to 13 Oct 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Nilsson, Nicholas Erik |
Davidson Nsw 2085 Australia |
27 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nilsson, Nicholas Eric |
Davidson Nsw 2085 Australia |
30 Aug 1989 - 27 May 2022 |
Nicholas Erik Nilsson - Director
Appointment date: 01 Jul 2001
ASIC Name: Scandinavian Electronics Pty Ltd
Address: 153 Walker Street, Sydney, Nsw, 2060 Australia
Address: Davidson, Nsw 2085, Australia
Address used since 25 May 2022
Address: Belrose, Nsw 2085, Australia
Address used since 01 Jul 2001
Damian Harris - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 08 Jul 2015
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 22 Jun 2012
Hans Erik Nilsson - Director (Inactive)
Appointment date: 30 Aug 1989
Termination date: 31 Mar 2008
Address: Wahroonga Nsw 2076, Australia,
Address used since 30 Aug 1989
Monika Karin Nilsson - Director (Inactive)
Appointment date: 30 Aug 1989
Termination date: 01 Jul 2001
Address: Wahroonga Nsw 2076, Australia,
Address used since 30 Aug 1989
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