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General information

Electronic Developments Limited

Type: NZ Limited Company (Ltd)
9429000022965
New Zealand Business Number
701112
Company Number
Registered
Company Status

Electronic Developments Limited (issued a New Zealand Business Number of 9429000022965) was registered on 08 Nov 1995. 2 addresses are currently in use by the company: 11 Browns Road, Rd 1, Oxford, 7495 (type: physical, registered). 17 Roosevelt Avenue, Onehunga, Auckland had been their registered address, up until 08 Mar 2018. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Larkin, Peter Bow (an individual) located at Rd 1, Oxford postcode 7495. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Larkin, Peter Bow (an individual) - located at Onehunga, Auckland,
Jackson, John (an individual) - located at 9 Princes Street, Auckland. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Larkin, Norma Isabella, located at Rd 1, Oxford (an individual). The Businesscheck database was updated on 26 Apr 2024.

Current address Type Used since
11 Browns Road, Rd 1, Oxford, 7495 Physical & registered & service 08 Mar 2018
Last updated:
Directors
Name and Address Role Period
Peter Bow Larkin
Onehunga, Auckland, 1061
Address used since 08 Nov 1995
Rd1, Oxford, 7495
Address used since 28 Feb 2018
Director 08 Nov 1995 - current
Boris Nell
Ellerslie, Auckland,
Address used since 08 Nov 1995
Director 08 Nov 1995 - 31 Jan 2001
Addresses
Previous address Type Period
17 Roosevelt Avenue, Onehunga, Auckland, 1061 Registered & physical 12 Feb 2010 - 08 Mar 2018
C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland Registered 19 Mar 2001 - 12 Feb 2010
C/- Smith Humphries, 79 Church Street, Onehunga, Auckland Registered 16 Feb 1999 - 19 Mar 2001
C/- Humphries Associates Ltd, Cnr Church And Selwyn Streets, Onehunga, Auckland Physical 08 Nov 1995 - 12 Feb 2010
C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland Physical 08 Nov 1995 - 08 Nov 1995
C/- Smith Humphries, 79 Church Street, Onehunga, Auckland Physical 08 Nov 1995 - 08 Nov 1995
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Larkin, Peter Bow
Individual 		Rd 1
Oxford
7495 		08 Nov 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Larkin, Peter Bow
Individual 		Onehunga
Auckland
 16 Feb 2004 - current
Jackson, John
Individual 		9 Princes Street
Auckland
 16 Feb 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Larkin, Norma Isabella
Individual 		Rd 1
Oxford
7495 		05 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Nell, Boris
Individual 		Blockhouse Bay
Auckland
 16 Feb 2004 - 16 Feb 2004
Location
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