General information

Captron Electronics Limited

Type: NZ Limited Company (Ltd)
9429039783547
New Zealand Business Number
290570
Company Number
Registered
Company Status
F349430 - Electronic Equipment Wholesaling - Industrial
Industry classification codes with description

Captron Electronics Limited (issued an NZBN of 9429039783547) was registered on 23 Jan 1986. 2 addresses are currently in use by the company: 18E Saunders Place, Avondale, Auckland, 1026 (type: registered, physical). 14/48 Schnapper Rock Rd, Albany, Auckland had been their physical address, up until 15 Nov 2017. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Willis, Wesley Steward (an individual) located at Northcote, Auckland. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Willis, Clare Teresa (an individual) - located at Northcote, Auckland. "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is the classification the ABS issued Captron Electronics Limited. Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
18e Saunders Place, Avondale, Auckland, 1026 Registered & physical & service 15 Nov 2017
Contact info
64 9 8281499
Phone (Phone)
www.captron.co.nz
Website
Directors
Name and Address Role Period
Wesley Steward Willis
Hillcrest, North Shore City, 0627
Address used since 16 Oct 2009
Director 11 Jul 1990 - current
Peter Martin Willis
Ponsonby, Auckland, 1011
Address used since 27 Oct 2020
Mt Albert, Auckland, 1025
Address used since 27 Jun 2001
Director 27 Jun 2001 - current
Robert John Willis
Sandringham, Auckland, 1025
Address used since 14 Oct 2021
Mount Albert, Auckland, 1025
Address used since 27 Oct 2020
Sandringham, Auckland, 1025
Address used since 16 Oct 2009
Director 27 Jun 2001 - current
Alleyne Arthur Bowler
Crows Nest, N.s.w., Australia,
Address used since 11 Jul 1990
Director 11 Jul 1990 - 27 Sep 1992
Addresses
Previous address Type Period
14/48 Schnapper Rock Rd, Albany, Auckland, 0632 Physical & registered 22 Jan 2014 - 15 Nov 2017
Unit 1,106 Bush Rd, Albany, Auckland, 0632 Physical & registered 24 Nov 2011 - 22 Jan 2014
C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany Registered & physical 23 Nov 2001 - 24 Nov 2011
Unit D, 42 Tawa Drive, Albany Registered & physical 23 Nov 2001 - 23 Nov 2001
C/-dv Mitchell & Associates, 1 Nile Rd, Milford Physical 30 Jul 1997 - 23 Nov 2001
1 Nile Rd, Auckland 10 Registered 30 Jul 1997 - 23 Nov 2001
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Willis, Wesley Steward
Individual
Northcote
Auckland
23 Jan 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Willis, Clare Teresa
Individual
Northcote
Auckland
23 Jan 1986 - current
Location
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T.t.m. Limited
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