General information
Electronics Boutique Australia Pty Limited
Type: Overseas Asic Company (Asic)9429037582852
New Zealand Business Number
960420
Company Number
Registered
Company Status
077681442
Australian Company Number
Electronics Boutique Australia Pty Limited (New Zealand Business Number 9429037582852) was started on 18 May 1999. 1 address is in use by the company: Unit E, 28A Verissimo Drive, Mangere, Auckland, 2022 (type: registered. Unit 4, 117 Montgomerie Road, Airport Oaks, Manukau, Auckland had been their registered address, until 11 May 2010. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E, 28a Verissimo Drive, Mangere, Auckland, 2022 | Registered | 25 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Wilson
Bridgeman Downs, Queensland 4035,
Address used since 22 Nov 2005 |
Director | 22 Nov 2005 - current |
| Daniel Moore | Director | 11 Mar 2022 - current |
| Mark Haymond Robinson | Director | 17 Aug 2023 - current |
|
Michael Stocker
Mangere, Auckland, 2022
Address used since 11 May 2010 |
Person Authorised For Service | unknown - unknown |
|
Michael Stocker
Mangere, Auckland, 2022
Address used since 11 May 2010 |
Person Authorised for Service | unknown - current |
| Diana Saadeh-jajeh | Director | 23 Oct 2020 - 11 Aug 2023 |
| Kerri Ann Howard | Director | 23 Mar 2021 - 11 Mar 2022 |
|
James Bell
Scottsdale, Arizona,
Address used since 12 Sep 2019 |
Director | 10 Sep 2019 - 19 Mar 2021 |
| Jackson Speake | Director | 26 May 2020 - 28 Sep 2020 |
| Bernard Raymond Jnr Colpitts | Director | 30 Mar 2020 - 15 May 2020 |
|
Troy William Crawford
Frisco, Texas, 75035
Address used since 16 Feb 2017 |
Director | 10 Feb 2017 - 15 Nov 2019 |
|
Robert A Lloyd
Carrollton, Texas, 75010
Address used since 16 Oct 2012 |
Director | 16 May 2012 - 01 Jul 2019 |
|
Michael K Mauler
Westlake, Texas, 73262
Address used since 16 Oct 2012 |
Director | 16 May 2012 - 16 May 2018 |
|
Michael L Nichols
Flower Mound, Texas, 75022
Address used since 16 Oct 2012 |
Director | 16 May 2012 - 24 Jan 2017 |
|
Roy Richard Fontaine
Colleyville, Texas 76034,
Address used since 23 May 2006 |
Director | 23 May 2006 - 16 May 2012 |
|
David William Carlson
Dallas, Texas 75219,
Address used since 23 May 2006 |
Director | 23 May 2006 - 16 May 2012 |
|
Daniel Angelo Dematteo Ii
Southlake, Texas 76092,
Address used since 23 May 2006 |
Director | 23 May 2006 - 16 May 2012 |
|
Andrew Charles Thomson
Kedron, Queensland 4031, Australia,
Address used since 22 Nov 2005 |
Director | 22 Nov 2005 - 22 Aug 2006 |
|
John Robert Panichello
Pennsylvania 19382, United States Of, America,
Address used since 18 May 1999 |
Director | 18 May 1999 - 01 Jun 2006 |
|
Louis Degroat Triche
Arlov, Sweden 23237,
Address used since 13 Dec 2005 |
Director | 18 May 1999 - 01 Jun 2006 |
|
Jeffrey William Griffiths
Landsdale Pa 19446, Usa,
Address used since 22 Nov 2005 |
Director | 22 Nov 2005 - 17 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 117 Montgomerie Road, Airport Oaks, Manukau, Auckland | Registered | 11 May 2010 - 11 May 2010 |
| Unit 4, 117 Montgomerie Road, Airport Oaks, Auckland | Registered | 09 Oct 2008 - 09 Oct 2008 |
| C/-kpmg, 18 Viaduct Harbour Avenue, Auckland | Registered | 13 Dec 2005 - 09 Oct 2008 |
| K P M G Centre, 9 Princes Street, Auckland | Registered | 12 Apr 2000 - 13 Dec 2005 |
| K P M G Centre, 9 Princes Street, Auckland | Registered | 20 May 1999 - 12 Apr 2000 |
Financial Data
Financial info
October
Annual return filing month
January
Financial report filing month
04 Oct 2023
Annual return last filed
AU
Country of origin
Location
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