Electronic Timers Limited was incorporated on 14 Nov 2013 and issued a New Zealand Business Number of 9429040994338. The registered LTD company has been managed by 1 director, named Peter Kenneth Christie - an active director whose contract began on 14 Nov 2013.
According to our data (last updated on 28 Apr 2024), this company filed 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
Up until 03 Feb 2022, Electronic Timers Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address.
BizDb identified previous names for this company: from 08 Nov 2013 to 16 Apr 2015 they were called P & J Commercial Equipment Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Christie, Peter Kenneth (a director) located at Ohope, Ohope postcode 3121.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Christie, Jennifer Lynette - located at Whakatane, Whakatane. Electronic Timers Limited has been categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 05 Oct 2020 to 03 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 04 Oct 2018 to 05 Oct 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 19 Sep 2017 to 04 Oct 2018
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 05 Oct 2015 to 19 Sep 2017
Address: 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 14 Nov 2013 to 05 Oct 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Christie, Peter Kenneth |
Ohope Ohope 3121 New Zealand |
14 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Christie, Jennifer Lynette |
Whakatane Whakatane 3120 New Zealand |
14 Nov 2013 - |
Peter Kenneth Christie - Director
Appointment date: 14 Nov 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 12 Feb 2018
Address: Ohope, Ohope, 3121 New Zealand
Address used since 14 Nov 2013
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