Electronic Industries Limited, a registered company, was incorporated on 16 Jun 1955. 9429040716565 is the New Zealand Business Number it was issued. "Plastic injection moulded product mfg" (ANZSIC C191270) is how the company is categorised. The company has been supervised by 3 directors: Justin Mark Wilson - an active director whose contract began on 04 Aug 2021,
Robert John Wilson - an inactive director whose contract began on 30 Nov 1976 and was terminated on 04 Aug 2021,
Robert Leslie Ross - an inactive director whose contract began on 16 Apr 2021 and was terminated on 03 Aug 2021.
Updated on 31 Mar 2024, our database contains detailed information about 6 addresses this company uses, namely: 180D Ness Road, Rd2, Kerikeri, 0295 (registered address),
180D Ness Road, Rd2, Kerikeri, 0295 (service address),
180D Ness Road, Rd2, Kerikeri, 0295 (postal address),
180D Ness Road, Rd2, Kerikeri, 0295 (office address) among others.
Electronic Industries Limited had been using 28 Thomas Peacock Place, Panmure, Auckland as their service address up until 09 Aug 2023.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (50 per cent).
Other active addresses
Address #4: 28 Thomas Peacock Place, Panmure, Auckland, 1072 New Zealand
Physical address used from 16 Aug 2022
Address #5: 180d Ness Road, Rd2, Kerikeri, 0295 New Zealand
Postal & office & delivery address used from 01 Aug 2023
Address #6: 180d Ness Road, Rd2, Kerikeri, 0295 New Zealand
Registered & service address used from 09 Aug 2023
Principal place of activity
28 Thomas Peacock Place, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 28 Thomas Peacock Place, Panmure, Auckland, 1072 New Zealand
Service & registered address used from 16 Aug 2022 to 09 Aug 2023
Address #2: 28 Thomas Peacock Place, Panmure, Auckland New Zealand
Physical address used from 01 Jul 1997 to 16 Aug 2022
Address #3: 28 Thomas Peacock Place, Panmure, Auckland New Zealand
Registered address used from 25 Aug 1994 to 16 Aug 2022
Address #4: 37 Hadfield St, Birkdale, Auckland
Registered address used from 25 Aug 1994 to 25 Aug 1994
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Delgado, Marco |
North Ryde Nsw 2113 Australia |
05 Jan 2023 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Wilson, Justin Mark |
Rd 6 Whangarei 0176 New Zealand |
16 Jun 1955 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Helen Louise |
Northcote New Zealand |
16 Jun 1955 - 11 May 2022 |
Individual | Wilson, Carmen |
Rd 6 Whangarei 0176 New Zealand |
11 May 2022 - 05 Jan 2023 |
Director | Wilson, Justin Mark |
Rd 6 Whangarei 0176 New Zealand |
06 Dec 2021 - 11 May 2022 |
Individual | Wilson, Robert John |
Panmure |
16 Jun 1955 - 06 Dec 2021 |
Justin Mark Wilson - Director
Appointment date: 04 Aug 2021
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 04 Aug 2021
Robert John Wilson - Director (Inactive)
Appointment date: 30 Nov 1976
Termination date: 04 Aug 2021
Address: Panmure, Auckland, 1072 New Zealand
Address used since 08 Jul 2015
Robert Leslie Ross - Director (Inactive)
Appointment date: 16 Apr 2021
Termination date: 03 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Apr 2021
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