New Zealand Electronics Limited, a registered company, was registered on 05 Oct 1976. 9429040447308 is the NZ business number it was issued. "Electronic engineering service - consulting" (ANZSIC M692340) is how the company is classified. The company has been supervised by 6 directors: George Edward Harry Raffles - an active director whose contract started on 01 May 1984,
Roger Lindsell Phillips - an active director whose contract started on 01 May 1984,
David George Dingley - an active director whose contract started on 01 May 1984,
Margaret Jeanette Dingley - an active director whose contract started on 01 May 1984,
Alan Peter Fish - an active director whose contract started on 25 May 1995.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: P O Box 19187, Avondale, Auckland, 1746, 1746 (type: postal, office).
New Zealand Electronics Limited had been using 2139 Great North Road, Avondale, Auckland as their registered address until 08 Jun 2017.
A total of 5000 shares are allocated to 5 shareholders (5 groups). The first group consists of 1000 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (20%). Lastly we have the next share allotment (2000 shares 40%) made up of 1 entity.
Principal place of activity
20 Faith Bullock Place, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 2139 Great North Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 04 Jun 2010 to 08 Jun 2017
Address #2: 2139 Gt North Rd, Avondale, Auckland 1
Physical & registered address used from 01 Jul 1997 to 04 Jun 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Fish, Alan Peter |
Greenlane Auckland 1061 New Zealand |
05 Oct 1976 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Dingley, Margaret Jeanette |
New Lynn Auckland 0600 New Zealand |
05 Oct 1976 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Raffles, George Edward Harry |
Snells Beach Auckland 0920 New Zealand |
05 Oct 1976 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Phillips, Roger Lindsell |
Castor Bay North Shore City 0620 New Zealand |
05 Oct 1976 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Dingley, David George |
New Lynn Auckland 0600 New Zealand |
05 Oct 1976 - |
George Edward Harry Raffles - Director
Appointment date: 01 May 1984
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 May 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 30 May 2010
Roger Lindsell Phillips - Director
Appointment date: 01 May 1984
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 30 May 2010
David George Dingley - Director
Appointment date: 01 May 1984
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 May 2017
Margaret Jeanette Dingley - Director
Appointment date: 01 May 1984
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 29 May 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 May 2017
Alan Peter Fish - Director
Appointment date: 25 May 1995
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 27 May 2011
Margaret Thelma Raffles - Director (Inactive)
Appointment date: 01 May 1984
Termination date: 25 May 1995
Address: Penrose,
Address used since 01 May 1984
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