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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Willis, Wesley Steward Individual |
Northcote Auckland |
23 Jan 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Willis, Clare Teresa Individual |
Northcote Auckland |
23 Jan 1986 - current |
Willis Electronics Limited 18e Saunders Place |
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