Avitek Electronics Limited, a registered company, was started on 27 Mar 1986. 9429039757722 is the NZ business identifier it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company is classified. The company has been run by 2 directors: Peter Leslie Ford - an active director whose contract started on 27 Mar 1986,
Kevin D Newson - an inactive director whose contract started on 18 Dec 1991 and was terminated on 26 Feb 2000.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 63 Kotare Street, Waikanae, Waikanae, 5036 (type: postal, office).
Avitek Electronics Limited had been using 34 Akatea Road, Korokoro, Lower Hutt as their registered address up to 30 Apr 2021.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group consists of 250 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4500 shares (90%). Finally the 3rd share allotment (250 shares 5%) made up of 1 entity.
Principal place of activity
63 Kotare Street, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 34 Akatea Road, Korokoro, Lower Hutt, 5012 New Zealand
Registered & physical address used from 10 Apr 2003 to 30 Apr 2021
Address #2: 36 Akatea Rd, Korokoro, Lower Hutt
Registered & physical address used from 01 Jul 1997 to 10 Apr 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Phillips, Alan Colin Tony |
Otaihanga Paraparaumu |
27 Mar 1986 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Ford, Peter Leslie |
Lower Hutt |
27 Mar 1986 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Warner, Barry Andrew |
Lower Hutt |
27 Mar 1986 - |
Peter Leslie Ford - Director
Appointment date: 27 Mar 1986
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 May 2021
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 08 Apr 2016
Kevin D Newson - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 26 Feb 2000
Address: Wellington,
Address used since 18 Dec 1991
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