Steward Electronics Limited, a registered company, was registered on 06 Apr 1988. 9429039465399 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company has been classified. This company has been supervised by 2 directors: Allyson Steward - an active director whose contract began on 06 Apr 1988,
David Bryan Steward - an active director whose contract began on 06 Apr 1988.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 14, 232 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical).
Steward Electronics Limited had been using 8 Trident Place, Shelly Park, Auckland as their physical address until 05 Jun 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 400 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (60 per cent).
Previous addresses
Address: 8 Trident Place, Shelly Park, Auckland, 2014 New Zealand
Physical & registered address used from 11 Nov 2010 to 05 Jun 2019
Address: 30 Sandspit Road, Howick, Auckland
Registered & physical address used from 11 Nov 1999 to 11 Nov 1999
Address: 8 Trident Place, Howick, Auckland New Zealand
Registered & physical address used from 11 Nov 1999 to 11 Nov 2010
Address: 67 Priestley Drive, Bucklands Beach, Auckland
Registered address used from 05 Jul 1993 to 11 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Steward, Allyson |
Orewa Orewa 0931 New Zealand |
06 Apr 1988 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Steward, David Bryan |
Orewa Orewa 0931 New Zealand |
06 Apr 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Sel Trust |
Howick New Zealand |
10 Jan 2005 - 01 Oct 2021 |
Allyson Steward - Director
Appointment date: 06 Apr 1988
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 May 2019
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 06 Aug 1988
David Bryan Steward - Director
Appointment date: 06 Apr 1988
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 May 2019
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 06 Aug 1988
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