Electronic Developments Limited
Type: NZ Limited Company (Ltd)Electronic Developments Limited (issued a New Zealand Business Number of 9429000022965) was registered on 08 Nov 1995. 2 addresses are currently in use by the company: 11 Browns Road, Rd 1, Oxford, 7495 (type: physical, service). 17 Roosevelt Avenue, Onehunga, Auckland had been their registered address, up until 08 Mar 2018. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Larkin, Norma Isabella (an individual) located at Rd 1, Oxford postcode 7495,
Larkin, Peter Bow (an individual) located at Rd 1, Oxford postcode 7495. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Larkin, Norma Isabella (an individual) - located at Rd 1, Oxford. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Larkin, Peter Bow, located at Rd 1, Oxford (an individual). The Businesscheck database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Browns Road, Rd 1, Oxford, 7495 | Physical & service & registered | 08 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bow Larkin
Onehunga, Auckland, 1061
Address used since 08 Nov 1995
Rd1, Oxford, 7495
Address used since 28 Feb 2018 |
Director | 08 Nov 1995 - current |
|
Boris Nell
Ellerslie, Auckland,
Address used since 08 Nov 1995 |
Director | 08 Nov 1995 - 31 Jan 2001 |
| Previous address | Type | Period |
|---|---|---|
| 17 Roosevelt Avenue, Onehunga, Auckland, 1061 | Registered & physical | 12 Feb 2010 - 08 Mar 2018 |
| C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered | 19 Mar 2001 - 12 Feb 2010 |
| C/- Smith Humphries, 79 Church Street, Onehunga, Auckland | Registered | 16 Feb 1999 - 19 Mar 2001 |
| C/- Humphries Associates Ltd, Cnr Church And Selwyn Streets, Onehunga, Auckland | Physical | 08 Nov 1995 - 12 Feb 2010 |
| C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland | Physical | 08 Nov 1995 - 08 Nov 1995 |
| C/- Smith Humphries, 79 Church Street, Onehunga, Auckland | Physical | 08 Nov 1995 - 08 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Norma Isabella Individual |
Rd 1 Oxford 7495 |
05 Oct 2005 - current |
|
Larkin, Peter Bow Individual |
Rd 1 Oxford 7495 |
16 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Norma Isabella Individual |
Rd 1 Oxford 7495 |
05 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Peter Bow Individual |
Rd 1 Oxford 7495 |
08 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, John Individual |
9 Princes Street Auckland |
16 Feb 2004 - 07 Feb 2025 |
|
Nell, Boris Individual |
Blockhouse Bay Auckland |
16 Feb 2004 - 16 Feb 2004 |
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