General information

Elecsyn Limited

Type: NZ Limited Company (Ltd)
9429030293977
New Zealand Business Number
4373998
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Elecsyn Limited (issued an NZ business number of 9429030293977) was incorporated on 11 Apr 2013. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mardle, Kenneth John (a director) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcmillan, John Ross (a director) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Luiz, Louise Amelia, located at Beachhaven, Auckland (an individual),
Mardle, Kenneth John, located at Beach Haven, Auckland (a director). "Computer programming service" (ANZSIC M700020) is the category the ABS issued Elecsyn Limited. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Physical & registered & service 11 Apr 2013
Directors
Name and Address Role Period
Kenneth John Mardle
Beach Haven, Auckland, 0626
Address used since 11 Apr 2013
Director 11 Apr 2013 - current
John Ross Mcmillan
Epsom, Auckland, 1023
Address used since 11 Apr 2013
Director 11 Apr 2013 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mardle, Kenneth John
Director
Beach Haven
Auckland
0626
11 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcmillan, John Ross
Director
Epsom
Auckland
1023
11 Apr 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Luiz, Louise Amelia
Individual
Beachhaven
Auckland
0626
11 Apr 2013 - current
Mardle, Kenneth John
Director
Beach Haven
Auckland
0626
11 Apr 2013 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Mcmillan, John Ross
Director
Epsom
Auckland
1023
11 Apr 2013 - current
Parks, Carol Dee
Individual
Epsom
Auckland
1023
11 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Devine, Mary
Individual
Herne Bay
Auckland
1011
11 Apr 2013 - 11 Apr 2013
Location
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