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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Erina Lynette Webber |
Sunnyhills Auckland 2010 New Zealand |
21 Dec 2020 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Terry Arthur Lewin |
Westharbour Auckland 0657 New Zealand |
07 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ravin Prakash |
Papatoetoe Auckland 2104 New Zealand |
26 Nov 2018 - 21 Dec 2020 |
Individual | Yossi Harel |
Brighton East Victoria 3187, Australia |
03 Apr 1992 - 26 Nov 2018 |
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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