Hv Electronics Limited, a removed company, was started on 12 Mar 2013. 9429030328532 is the number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company is categorised. The company has been run by 2 directors: David John Heerdegen - an active director whose contract started on 12 Mar 2013,
Stephen John Voight - an active director whose contract started on 12 Mar 2013.
Last updated on 12 Nov 2023, our database contains detailed information about 1 address: 74 Whiore Ave, Tauranga, 3110 (type: physical, registered).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34 shares (34 per cent). Finally we have the 3rd share allocation (33 shares 33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Heerdegen, Jade Markelle |
Greerton Tauranga 3112 New Zealand |
12 Mar 2013 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Voight, Stephen John |
Burnside Christchurch 8053 New Zealand |
12 Mar 2013 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Heerdegen, David John |
Greerton Tauranga 3112 New Zealand |
12 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Voight, Kathleen Mary |
Burnside Christchurch 8053 New Zealand |
12 Mar 2013 - 15 Sep 2022 |
David John Heerdegen - Director
Appointment date: 12 Mar 2013
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 26 Aug 2014
Stephen John Voight - Director
Appointment date: 12 Mar 2013
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 15 Sep 2022
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 09 Sep 2021
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 12 Mar 2013
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