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Eastern Electronics Limited

Type: NZ Limited Company (Ltd)
9429037489090
NZBN
978697
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
177 Fairway Drive
Kamo
Whangarei 0112
New Zealand
Registered & physical & service address used since 11 Jul 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Mcdiarmid, Robert Rex Kamo
Whangarei
0112
New Zealand
Directors

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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