Wot Electronics Limited, a registered company, was started on 13 Sep 1996. 9429038235641 is the NZBN it was issued. The company has been run by 2 directors: Warryn Osborne Turley - an active director whose contract began on 21 Jun 2004,
Shirley Thelma Turley - an inactive director whose contract began on 13 Sep 1996 and was terminated on 21 Jun 2004.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Heathcote Street, Taupo, 3330 (types include: physical, registered).
Wot Electronics Limited had been using 41 Hawai Street, Two Mile Bay, Taupo as their registered address up to 15 Sep 2016.
Former names used by this company, as we identified at BizDb, included: from 16 Oct 1996 to 05 Mar 2002 they were called Taupo Indoor Sports Centre Limited, from 13 Sep 1996 to 16 Oct 1996 they were called Taupo Indoor Cricket Centre (1996) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 41 Hawai Street, Two Mile Bay, Taupo, 3330 New Zealand
Registered address used from 04 Jun 2014 to 15 Sep 2016
Address: 41 Hawai Street, Two Mile Bay, Taupo, 3330 New Zealand
Physical address used from 03 Jun 2014 to 15 Sep 2016
Address: 5/344 St Heliers Bay Rd, St Heliers New Zealand
Physical address used from 30 Apr 2008 to 03 Jun 2014
Address: 5/344 St Heliers Bay Road, St Heliers, Auckland New Zealand
Registered address used from 01 May 2007 to 04 Jun 2014
Address: 85 Hinemoa Avenue, Taupo 2730
Registered address used from 14 May 2001 to 01 May 2007
Address: 85 Hinemoa Avenue, Taupo
Registered address used from 11 Apr 2000 to 14 May 2001
Address: 85 Hinemoa Avenue, Taupo
Registered address used from 27 Apr 1998 to 11 Apr 2000
Address: 85 Hinemoa Avenue, Taupo
Physical address used from 16 Sep 1996 to 16 Sep 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Turley, Dianne Elizabeth |
Taupo 3330 New Zealand |
23 May 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Turley, Warryn Osborne |
Taupo 3330 New Zealand |
19 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turley, Shirley Thelma |
West Harbour Auckland |
13 Sep 1996 - 19 Jul 2004 |
Warryn Osborne Turley - Director
Appointment date: 21 Jun 2004
Address: Taupo, 3330 New Zealand
Address used since 07 Sep 2016
Shirley Thelma Turley - Director (Inactive)
Appointment date: 13 Sep 1996
Termination date: 21 Jun 2004
Address: West Harbour, Auckland,
Address used since 28 Apr 2003
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