Nautech Electronics Limited

Nautech Electronics Limited, a registered company, was incorporated on 30 Mar 1995. 9429038494345 is the business number it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company is classified. The company has been managed by 3 directors: Andrew John Turner - an active director whose contract began on 30 Mar 1995,
Laurence Stanley Kubiak - an active director whose contract began on 01 Apr 2022,
Alison Elizabeth Turner - an inactive director whose contract began on 30 Mar 1995 and was terminated on 15 Jul 1998.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: C/- Bdo Auckland, P O Box 51-563, Pakuranga, Auckland, 2140 (type: postal, office).
Nautech Electronics Limited had been using 130 Cryers Road, East Tamaki, Auckland as their registered address up until 29 Jun 2004.
A total of 500000 shares are allotted to 6 shareholders (4 groups). The first group consists of 125000 shares (25%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 124750 shares (24.95%). Finally there is the 3rd share allocation (249500 shares 49.9%) made up of 1 entity.

Principal place of activity

120 Cryers Road, East Tamaki, Auckland, 2163 New Zealand

Previous addresses

Address #1: 130 Cryers Road, East Tamaki, Auckland

Registered & physical address used from 15 Jun 2002 to 29 Jun 2004

Address #2: Unit 5, 212 Burswood Drive, East Tamaki

Registered address used from 25 Mar 1999 to 15 Jun 2002

Address #3: Unit 1, 38 Trugood Drive, East Tamaki, Auckland

Physical address used from 25 Mar 1999 to 15 Jun 2002

Address #4: Unit 5, 212 Burswood Drive, East Tamaki, Auckland

Physical address used from 25 Mar 1999 to 25 Mar 1999

Address #5: First Floor, 25 Picton Street, Howick, Auckland

Physical address used from 04 Jul 1997 to 25 Mar 1999

Address #6: 38 Bradbury Road, Howick, Auckland

Registered address used from 01 Dec 1996 to 25 Mar 1999

Previous Shareholders

Ultimate Holding Company

Andrew John Turner - Director

Appointment date: 30 Mar 1995

Laurence Stanley Kubiak - Director

Appointment date: 01 Apr 2022

Alison Elizabeth Turner - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 15 Jul 1998