Van Der Peyl Electronics Limited (issued a New Zealand Business Number of 9429039177247) was started on 01 Nov 1990. 5 addresess are currently in use by the company: 8 John Shaw Drive, Saint Johns, Auckland, 1072 (type: postal, office). 6 Alison Avenue, Herald Island had been their registered address, until 16 May 2001. Van Der Peyl Electronics Limited used other aliases, namely: St Jude Acquisitions Limited from 01 Nov 1990 to 24 Nov 1992. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Van Der Peyl, Jacobus Marinus (an individual) located at St Johns. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Van Der Peyl, Helen Margaret (an individual) - located at St Johns. "Electronic engineering service - consulting" (ANZSIC M692340) is the category the Australian Bureau of Statistics issued to Van Der Peyl Electronics Limited. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 John Shaw Drive, Saint Johns, Auckland, 1072 | Physical & service | 01 Jul 1997 |
| 8 John Shaw Drive, Saint Johns, Auckland, 1072 | Registered | 16 May 2001 |
| 8 John Shaw Drive, Saint Johns, Auckland, 1072 | Postal & office & delivery | 21 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Margaret Van Der Peyl
St Johns, Auckland, 1072
Address used since 25 May 2016 |
Director | 10 Nov 1992 - current |
|
Jacobus Marinus Van Der Peyl
St Johns, Auckland, 1072
Address used since 25 May 2016 |
Director | 10 Nov 1992 - current |
|
Virginia Margaret Grace
Ellerslie,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 10 Nov 1992 |
|
Bruce Kenneth Dell
Kohimarama,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 10 Nov 1992 |
| 8 John Shaw Drive , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 6 Alison Avenue, Herald Island | Registered | 16 May 2001 - 16 May 2001 |
| 8 John Shaw Drive, St Johns, Auckland | Registered | 17 Feb 1999 - 16 May 2001 |
| 2 Kings Road, Panmure | Registered | 03 Dec 1992 - 17 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Peyl, Jacobus Marinus Individual |
St Johns |
01 Nov 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Peyl, Helen Margaret Individual |
St Johns |
01 Nov 1990 - current |
![]() |
Engineering And Trade Services Limited Flat 2, 10 John Shaw Drive |
![]() |
Casual Living (1998) Limited 11 John Shaw Drive |
![]() |
Panmure Historical Society Incorporated 15 John Shaw Drive |
![]() |
Optimum Plumbing Services Limited 60 Swainston Road |
![]() |
Mental Drink Limited 22 Cotton Street |
![]() |
Lowndes De Landes Co. Limited 2/44 Howard Hunter Avenue |
|
H2o Navigation Limited 4 Taranto Place |
|
Jses Limited 6a Corinth Street |
|
Audio Broadcast Services Limited 25 Godden Crescent |
|
Phoenix Tree NZ Limited Suite 2, 710 Great South Road |
|
Eo2013 Limited 21 Maui Grove |
|
Technology Marketing And Development Consulting Limited Level 1, 109 Carlton Gore Road |