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Future Electronics Limited

Type: NZ Limited Company (Ltd)
9429040454184
NZBN
98676
Company Number
Registered
Company Status
Current address
5c Westech Place
Glen Eden
Auckland 2014
New Zealand
Registered & physical & service address used since 20 Jul 2020

Future Electronics Limited, a registered company, was registered on 03 Aug 1976. 9429040454184 is the number it was issued. The company has been run by 6 directors: Lindsay Alex Baxter - an active director whose contract began on 30 May 2013,
Kevin Donald Mills - an inactive director whose contract began on 20 Oct 2006 and was terminated on 04 Apr 2019,
Lindsay Alex Baxter - an inactive director whose contract began on 07 Feb 1990 and was terminated on 15 Mar 2010,
Peter Clemens Dopheide - an inactive director whose contract began on 07 Feb 1990 and was terminated on 20 Oct 2006,
Margaret Aroha Baxter - an inactive director whose contract began on 07 Feb 1990 and was terminated on 31 Mar 2002.
Updated on 17 May 2025, our data contains detailed information about 1 address: 5C Westech Place, Glen Eden, Auckland, 2014 (category: registered, physical).
Future Electronics Limited had been using 46 Pah Road, Cockle Bay, Auckland as their registered address up to 20 Jul 2020.
Former names for the company, as we found at BizDb, included: from 03 Aug 1976 to 16 Mar 1990 they were named Enoch Electronics Limited.
A total of 1500 shares are allotted to 8 shareholders (5 groups). The first group includes 450 shares (30%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 75 shares (5%). Lastly we have the next share allotment (450 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address: 46 Pah Road, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 13 Jul 2017 to 20 Jul 2020

Address: 6 Dunkirk Road, Panmure, Auckland, 1072 New Zealand

Physical address used from 28 May 2007 to 13 Jul 2017

Address: C/- Berry & Mills Limited, 6 Dunkirk Road, Panmure, Auckland

Physical address used from 26 Jun 1997 to 28 May 2007

Address: 6 Dunkirk Road, Panmure, Auckland, 1072 New Zealand

Registered address used from 26 Jun 1997 to 13 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Baxter, Lindsay Alex Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Baxter, Lindsay Alex Glen Eden
Auckland
0602
New Zealand
Individual Mills, Kevin Donald Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Dopheide, Kathleen Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Abram, Belinda Avondale
Auckland
1026
New Zealand
Individual Abram, Rafael Avondale
Auckland
1026
New Zealand
Shares Allocation #5 Number of Shares: 75
Individual Mills, Kevin Donald Cockle Bay
Auckland
2014
New Zealand
Individual Mills, Briar Joy Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baxter, Margaret Aroha Laingholm
Individual Dopheide, Peter Clemens Langholm
Directors

Lindsay Alex Baxter - Director

Appointment date: 30 May 2013

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 May 2013


Kevin Donald Mills - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 04 Apr 2019

Address: Panmure, Auckland, 1072 New Zealand

Address used since 02 Jul 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 05 Jul 2017


Lindsay Alex Baxter - Director (Inactive)

Appointment date: 07 Feb 1990

Termination date: 15 Mar 2010

Address: Titirangi, 0604 New Zealand

Address used since 21 May 2007


Peter Clemens Dopheide - Director (Inactive)

Appointment date: 07 Feb 1990

Termination date: 20 Oct 2006

Address: Laingholm,

Address used since 07 Feb 1990


Margaret Aroha Baxter - Director (Inactive)

Appointment date: 07 Feb 1990

Termination date: 31 Mar 2002

Address: Laingholm,

Address used since 07 Feb 1990


Kathleen Dopheide - Director (Inactive)

Appointment date: 07 Feb 1990

Termination date: 31 Mar 2002

Address: Laingholm,

Address used since 07 Feb 1990