General information
Element14 Limited
Type: NZ Limited Company (Ltd)9429039169693
New Zealand Business Number
487332
Company Number
Registered
Company Status
Element14 Limited (New Zealand Business Number 9429039169693) was registered on 31 Oct 1990. 4 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland, 1010 (type: registered, physical). Pricewaterhouse Coopers, 113-119 The Terrace, Wellington Nz had been their physical address, until 27 Apr 2011. Element14 Limited used more aliases, namely: Farnell Electronic Components Limited from 06 Nov 1991 to 22 Oct 2010, Lab Shelf 73 Limited (31 Oct 1990 to 06 Nov 1991). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Element14 Pty Limited (an other) located at Sydney, Nsw postcode 2000. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Simpson Grierson, Level 27, 88 Shortland Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Apr 2011 |
| Level 27, 88 Shortland Street, Auckland, 1010 | Registered & physical & service | 27 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Geoffrey Grigg
77 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970
77 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970
123 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Newport, Nsw, 2106
Address used since 06 May 2016
123 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 06 May 2016 - current |
|
Darrel Scott Jackson
Phoenix, Arizona 85014-5666,
Address used since 22 Apr 2019 |
Director | 22 Apr 2019 - current |
|
Weidi Zhu
#01-45 Woodhaven, Singapore, 737811
Address used since 13 Jul 2022
Futian District, Shenzhen, 510000
Address used since 14 Jun 2019
#05-36, Singapore, 737786
Address used since 15 Aug 2019 |
Director | 14 Jun 2019 - current |
|
Umasankar Pingali
#11-22, 545024
Address used since 06 May 2016 |
Director | 06 May 2016 - 14 Jun 2019 |
|
Harvey William Woodford
Scottsdale, Az, 85254
Address used since 29 Jan 2018 |
Director | 29 Jan 2018 - 22 Apr 2019 |
|
Michael Ryan Mccoy
Scottsdale, Arizona, 85254
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 29 Jan 2018 |
| Helen W. | Director | 06 May 2016 - 10 Mar 2017 |
|
Peter Davis
13 Pitt Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
13 Pitt Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Ryde, Sydney, Nsw, 2112
Address used since 27 Feb 2015 |
Director | 13 Mar 2010 - 06 May 2016 |
| Mark P. | Director | 14 May 2015 - 06 May 2016 |
| Laurence B. | Director | 20 Mar 2007 - 14 Sep 2015 |
| David G. | Director | 06 Aug 2007 - 14 May 2015 |
|
Matthew Constantine Galanos
Gladesville, Nsw, Australia, 2111,
Address used since 13 Nov 2008 |
Director | 13 Nov 2008 - 19 Feb 2010 |
|
Rory Lachlan Boyes
Breakfast Point, Nsw 2137, Australia,
Address used since 08 Dec 2006 |
Director | 19 Mar 2004 - 13 Nov 2008 |
|
Michael John Stock
Tiobberton, Worcestershire, Wr9 7nh, England,
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 06 Aug 2007 |
|
Stephen Canham
Roundhay, Leeds Ls82jn, London,
Address used since 19 Mar 2004 |
Director | 19 Mar 2004 - 19 Mar 2007 |
|
Stephen Joseph Makepeace
Bow Bowing Park, Nsw 2566, Australia,
Address used since 11 Sep 1998 |
Director | 11 Sep 1998 - 19 Mar 2004 |
|
Angus Maclean Fraser
Harrogate, North Yorkshire United, Kingdom Hg2 8hd,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 12 Nov 2002 |
|
Terence John Oxborough
Castle Hill Nsw, Australia,
Address used since 27 Jul 1991 |
Director | 27 Jul 1991 - 11 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhouse Coopers, 113-119 The Terrace, Wellington Nz | Physical & registered | 22 Nov 2006 - 27 Apr 2011 |
| Pricewaterhouse Coopers Tower, Level 8, 188 Quay Street, Auckland | Registered & physical | 30 Sep 2002 - 22 Nov 2006 |
| Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 24 May 2001 - 30 Sep 2002 |
| Pricewaterhousecoopers, Anz Tower, Level 27, 23-29 Albert Street, Auckland | Physical | 17 May 2001 - 30 Sep 2002 |
| 18th Floor Price Waterhouse Building, 66 Wyndham Street, Auckland | Physical | 17 May 2001 - 17 May 2001 |
| Tower Two, Shortland Centre, Shorland Street, Auckland | Registered | 30 Nov 1994 - 24 May 2001 |
| - | Physical | 21 Feb 1992 - 17 May 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Element14 Pty Limited Other (Other) |
Sydney Nsw 2000 |
31 Oct 1990 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2017 |
| Name | Avnet, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 876412 |
| Country of origin | US |
Location
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