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Jimtal Electronics Limited

Type: NZ Limited Company (Ltd)
9429039014467
NZBN
537226
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 23 Jun 2015
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 01 Jul 2015

Jimtal Electronics Limited, a registered company, was registered on 03 Apr 1992. 9429039014467 is the business number it was issued. The company has been managed by 2 directors: Terry Arthur Lewin - an active director whose contract started on 03 Apr 1992,
Yossi Harel - an inactive director whose contract started on 03 Apr 1992 and was terminated on 07 Jan 2002.
Updated on 03 Dec 2021, the BizDb database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Jimtal Electronics Limited had been using 11 Roadley Avenue, Sunnyhills, Auckland as their physical address up until 01 Jul 2015.
Former names for the company, as we found at BizDb, included: from 23 Oct 1996 to 06 May 1999 they were named Jental Electronics Limited, from 23 May 1996 to 23 Oct 1996 they were named Gental Distributors Limited and from 03 Apr 1992 to 23 May 1996 they were named Redlite Electronics Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.02 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4999 shares (99.98 per cent).

Addresses

Previous addresses

Address #1: 11 Roadley Avenue, Sunnyhills, Auckland New Zealand

Physical & registered address used from 23 Jul 2009 to 01 Jul 2015

Address #2: 14 Banks Road, Mt Wellington, Auckland

Registered address used from 20 Sep 2006 to 23 Jul 2009

Address #3: 14 Banks Road, Mt Wellington

Physical address used from 20 Sep 2006 to 23 Jul 2009

Address #4: 14 Banks St, Mt Wellington

Registered address used from 19 Jul 2005 to 20 Sep 2006

Address #5: 14 Banks St, Mt. Wellington

Physical address used from 19 Jul 2005 to 20 Sep 2006

Address #6: 3 Gloucester Park Road, Onehunga Auckland

Registered & physical address used from 16 Mar 2005 to 19 Jul 2005

Address #7: Ground Floor, 12 Heather Street, Parnell, Auckland

Physical address used from 16 Jun 1997 to 16 Jun 1997

Address #8: C/- S Boyask, Chartered Accountant, 51a West Tamaki Road, St Heliers

Physical address used from 16 Jun 1997 to 16 Mar 2005

Address #9: Stanley Boyask, Ground Floor, 12 Heather Street, Parnell, Auckland 1

Registered address used from 21 Oct 1996 to 16 Mar 2005

Address #10: 16 Ball Place, Mt Roskill, Auckland

Registered address used from 20 Jun 1994 to 21 Oct 1996

Address #11: -

Registered address used from 03 Apr 1992 to 20 Jun 1994

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 12 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Erina Lynette Webber Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Terry Arthur Lewin Westharbour
Auckland
0657
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ravin Prakash Papatoetoe
Auckland
2104
New Zealand
Individual Yossi Harel Brighton East
Victoria 3187, Australia
Directors

Terry Arthur Lewin - Director

Appointment date: 03 Apr 1992

Address: Westharbour, Auckland, 0657 New Zealand

Address used since 05 Aug 2015


Yossi Harel - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 07 Jan 2002

Address: St Kilda, Victoria 3182, Australia,

Address used since 03 Apr 1992

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