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Hv Electronics Limited

Type: NZ Limited Company (Ltd)
9429030328532
NZBN
4327658
Company Number
Removed
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
74 Whiore Ave
Tauranga 3110
New Zealand
Physical & registered & service address used since 12 Mar 2013

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.

Contact info
www.hvelectronics.co.nz
12 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Heerdegen, Jade Markelle Greerton
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Voight, Stephen John Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Heerdegen, David John Greerton
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Voight, Kathleen Mary Burnside
Christchurch
8053
New Zealand
Directors

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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