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Anything Electronic (nz) Limited

Type: NZ Limited Company (Ltd)
9429035051589
NZBN
1582737
Company Number
Registered
Company Status
Current address
53 Carruthers Street
Christchurch
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Dec 2004
7 Bullen Street
Nelson New Zealand
Registered & physical & service address used since 22 Nov 2006

Anything Electronic (Nz) Limited, a registered company, was incorporated on 23 Dec 2004. 9429035051589 is the NZ business number it was issued. This company has been run by 4 directors: Carl Craig Blommaart - an active director whose contract started on 30 Sep 2014,
Tamara Lee Blommaart - an active director whose contract started on 30 Sep 2014,
Paul Robert Johnston - an inactive director whose contract started on 23 Dec 2004 and was terminated on 30 Sep 2014,
Karen Lee Johnston - an inactive director whose contract started on 23 Dec 2004 and was terminated on 30 Sep 2014.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Bullen Street, Nelson (type: registered, physical).
Anything Electronic (Nz) Limited had been using 150 Vanguard Street, Nelson as their physical address up to 22 Nov 2006.
Previous names for this company, as we managed to find at BizDb, included: from 23 Dec 2004 to 02 Apr 2015 they were called Genesis Products Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous address

Address #1: 150 Vanguard Street, Nelson

Physical & registered address used from 23 Dec 2004 to 22 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Blommaart, Carl Craig Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Blommaart, Tamara Lee Nelson
7010
New Zealand
Directors

Carl Craig Blommaart - Director

Appointment date: 30 Sep 2014

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 30 Sep 2014


Tamara Lee Blommaart - Director

Appointment date: 30 Sep 2014

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 30 Sep 2014


Paul Robert Johnston - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 30 Sep 2014

Address: Nelson,

Address used since 25 Nov 2008


Karen Lee Johnston - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 30 Sep 2014

Address: Nelson,

Address used since 25 Nov 2008

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