Electronic Components Limited

Electronic Components Limited, a registered company, was incorporated on 19 Oct 1987. 9429039576323 is the business number it was issued. This company has been supervised by 5 directors: Murray Mcalester Hobson - an active director whose contract began on 23 Aug 1991,
Peter Edward Newfield - an inactive director whose contract began on 23 Aug 1991 and was terminated on 20 Mar 2015,
Stephen Allan Hunt - an inactive director whose contract began on 23 Aug 1991 and was terminated on 20 May 1995,
John Gordon Eastwood - an inactive director whose contract began on 23 Aug 1991 and was terminated on 20 May 1995,
Graham Mcalester Hobson - an inactive director whose contract began on 23 Aug 1991 and was terminated on 31 Dec 1992.
Last updated on 10 Jun 2025, our data contains detailed information about 2 addresses the company uses, namely: Shed 24, Level 1, Princes Wharf, 147 Quay Street, Auckland, 1010 (physical address),
Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 (registered address),
Shed 24, Level 1, Princes Wharf, 147 Quay Street, Auckland, 1010 (service address).
Electronic Components Limited had been using 655 Manukau Rd, Royal Oak, Auckland as their registered address up until 23 Mar 2009.
Former names used by the company, as we established at BizDb, included: from 15 Oct 1992 to 18 May 1995 they were named Electronic Components 1992 Limited, from 19 Oct 1987 to 15 Oct 1992 they were named Bridge Communications New Zealand Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Previous addresses

Address #1: 655 Manukau Rd, Royal Oak, Auckland

Registered address used from 01 Mar 2001 to 23 Mar 2009

Address #2: C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland

Physical address used from 20 Apr 2000 to 23 Mar 2009

Address #3: 665 Manukau Road, Royal Oak, Auckland

Physical address used from 20 Apr 2000 to 20 Apr 2000

Ultimate Holding Company

Murray Mcalester Hobson - Director

Appointment date: 23 Aug 1991

Peter Edward Newfield - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 20 Mar 2015

Stephen Allan Hunt - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 20 May 1995

John Gordon Eastwood - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 20 May 1995

Graham Mcalester Hobson - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 31 Dec 1992