Eastern Electronics Limited, a registered company, was incorporated on 22 Sep 1999. 9429037489090 is the number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been categorised. This company has been run by 2 directors: Robert Rex Mcdiarmid - an active director whose contract began on 22 Sep 1999,
Susan Ailsa Mcdiarmid - an inactive director whose contract began on 22 Sep 1999 and was terminated on 30 Sep 2001.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 177 Fairway Drive, Kamo, Whangarei, 0112 (types include: registered, physical).
Eastern Electronics Limited had been using Unit 2 /4Gumdigger Place, Whangarei, New Zealand as their registered address up to 11 Jul 2022.
One entity owns all company shares (exactly 10000 shares) - Mcdiarmid, Robert Rex - located at 0112, Kamo, Whangarei.
Previous addresses
Address: Unit 2 /4gumdigger Place, Whangarei, New Zealand, 0110 New Zealand
Registered address used from 19 Jul 2016 to 11 Jul 2022
Address: Unit 2 /4gumdigger Place, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 19 Jul 2016 to 11 Jul 2022
Address: 4 Gumdigger Place, Whangarei New Zealand
Registered & physical address used from 01 Sep 2006 to 19 Jul 2016
Address: C/- Mcdiarmid Betta Electrical, 4 James St, Whangarei
Registered address used from 30 Sep 2002 to 01 Sep 2006
Address: 4 James St, Whangarei
Physical address used from 30 Sep 2002 to 01 Sep 2006
Address: 44 Juniper Road, Sunnynook
Physical address used from 09 Aug 2000 to 30 Sep 2002
Address: C/- Cairns Clarke, Accountants, 84, Kitchener Rd, Milford, North Shore City
Physical address used from 09 Aug 2000 to 09 Aug 2000
Address: C/- Cairns Clarke, Accountants, 84, Kitchener Rd, Milford, North Shore City
Registered address used from 09 Aug 2000 to 30 Sep 2002
Address: C/- Cairns Clarke, Accountants, 84, Kitchener Rd, Milford, North Shore City
Registered address used from 12 Apr 2000 to 09 Aug 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Mcdiarmid, Robert Rex |
Kamo Whangarei 0112 New Zealand |
22 Sep 1999 - |
Robert Rex Mcdiarmid - Director
Appointment date: 22 Sep 1999
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Jul 2017
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 09 Jul 2014
Susan Ailsa Mcdiarmid - Director (Inactive)
Appointment date: 22 Sep 1999
Termination date: 30 Sep 2001
Address: Taipa,
Address used since 22 Sep 1999
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