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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Baxter, Lindsay Alex |
Glen Eden Auckland 0602 New Zealand |
03 Aug 1976 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Baxter, Lindsay Alex |
Glen Eden Auckland 0602 New Zealand |
03 Aug 1976 - |
| Individual | Mills, Kevin Donald |
Cockle Bay Auckland 2014 New Zealand |
03 Aug 1976 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Individual | Dopheide, Kathleen |
Titirangi Auckland 0604 New Zealand |
03 Aug 1976 - |
| Shares Allocation #4 Number of Shares: 450 | |||
| Individual | Abram, Belinda |
Avondale Auckland 1026 New Zealand |
30 May 2013 - |
| Individual | Abram, Rafael |
Avondale Auckland 1026 New Zealand |
30 May 2013 - |
| Shares Allocation #5 Number of Shares: 75 | |||
| Individual | Mills, Kevin Donald |
Cockle Bay Auckland 2014 New Zealand |
03 Aug 1976 - |
| Individual | Mills, Briar Joy |
Cockle Bay Auckland 2014 New Zealand |
30 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baxter, Margaret Aroha |
Laingholm |
03 Aug 1976 - 30 May 2013 |
| Individual | Dopheide, Peter Clemens |
Langholm |
03 Aug 1976 - 13 Jul 2009 |
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
Mclaren Health Services Limited
118 Pah Road
Stedon Developments Limited
120a Pah Road
Barratt-boyes Electrical Services Limited
120a Pah Road
Ng's Funeral Services Limited
120 Pah Road
Bright Sun Holding Limited
120 Pah Road
Aj Mckee Limited
55 Pah Road