Captron Electronics Limited

Captron Electronics Limited, a registered company, was incorporated on 23 Jan 1986. 9429039783547 is the business number it was issued. "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is how the company is categorised. This company has been managed by 5 directors: Wesley Steward Willis - an active director whose contract started on 11 Jul 1990,
Peter Martin Willis - an active director whose contract started on 27 Jun 2001,
Robert John Willis - an active director whose contract started on 27 Jun 2001,
Michelle Maree Gallie - an active director whose contract started on 22 Mar 2024,
Alleyne Arthur Bowler - an inactive director whose contract started on 11 Jul 1990 and was terminated on 27 Sep 1992.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 18E Saunders Place, Avondale, Auckland, 1026 (category: registered, physical).
Captron Electronics Limited had been using 14/48 Schnapper Rock Rd, Albany, Auckland as their physical address up until 15 Nov 2017.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1999 shares (99.95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.05 per cent).

Previous addresses

Address: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Jan 2014 to 15 Nov 2017

Address: Unit 1,106 Bush Rd, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Nov 2011 to 22 Jan 2014

Address: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany New Zealand

Registered & physical address used from 23 Nov 2001 to 24 Nov 2011

Address: Unit D, 42 Tawa Drive, Albany

Registered & physical address used from 23 Nov 2001 to 23 Nov 2001

Address: C/-dv Mitchell & Associates, 1 Nile Rd, Milford

Physical address used from 30 Jul 1997 to 23 Nov 2001

Address: 1 Nile Rd, Auckland 10

Registered address used from 30 Jul 1997 to 23 Nov 2001

Wesley Steward Willis - Director

Appointment date: 11 Jul 1990

Peter Martin Willis - Director

Appointment date: 27 Jun 2001

Robert John Willis - Director

Appointment date: 27 Jun 2001

Michelle Maree Gallie - Director

Appointment date: 22 Mar 2024

Alleyne Arthur Bowler - Director (Inactive)

Appointment date: 11 Jul 1990

Termination date: 27 Sep 1992