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Glamorgan Electronics Limited

Type: NZ Limited Company (Ltd)
9429042146414
NZBN
5875832
Company Number
Registered
Company Status
M692550
Industry classification code
M692550 Testing Or Assay Service
Industry classification description
Current address
120 Glamorgan Drive
Torbay
Auckland 0630
New Zealand
Physical & registered address used since 11 Jun 2019

Glamorgan Electronics Limited was started on 18 Jan 2016 and issued an NZBN of 9429042146414. The registered LTD company has been managed by 1 director, named Brian Frederick Davis - an active director whose contract started on 18 Jan 2016.
According to our information (last updated on 30 Jul 2020), the company registered 1 address: 120 Glamorgan Drive, Torbay, Auckland, 0630 (types include: physical, registered).
Until 11 Jun 2019, Glamorgan Electronics Limited had been using 50D Willcott Street, Mount Albert, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Eleanor Davis (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brian Davis - located at Torbay, Auckland. Glamorgan Electronics Limited is categorised as "M692550 Testing or assay service" (business classification M692550).

Addresses

Principal place of activity

120 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 13 Mar 2018 to 11 Jun 2019

Address: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 18 Jan 2016 to 13 Mar 2018

Contact info
64 27 2124067
Phone
brian.davis@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Eleanor Marian Davis Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Brian Frederick Davis Torbay
Auckland
0630
New Zealand
Directors

Brian Frederick Davis - Director

Appointment date: 18 Jan 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 18 Jan 2016

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