Kerikeri Electronics Limited
Type: NZ Limited Company (Ltd)Kerikeri Electronics Limited (issued a business number of 9429036981373) was registered on 27 Mar 2001. 5 addresess are in use by the company: 28 Purchas Hill Drive, Stonefields, Auckland, 1072 (type: postal, office). 1St Floor, 88 Kerikeri Road, Kerikeri had been their physical address, up to 04 Sep 2018. 265000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 265000 shares (100% of shares), namely:
Robert Group Holdings Limited (an entity) located at Stonefields, Auckland postcode 1072. "Electronic goods retailing nec" (business classification G422930) is the category the Australian Bureau of Statistics issued to Kerikeri Electronics Limited. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Purchas Hill Drive, Stonefields, Auckland, 1072 | Registered & physical & service | 04 Sep 2018 |
| 28 Purchas Hill Drive, Stonefields, Auckland, 1072 | Postal & office & delivery | 27 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Shane Warbrick
Stonefields, Auckland, 1072
Address used since 02 Feb 2017 |
Director | 28 Mar 2006 - current |
|
Robert Gregor O'brien
Tutukaka, Whangarei,
Address used since 14 Nov 2005 |
Director | 27 Mar 2001 - 01 May 2006 |
|
Elizabeth Haigh O'brien
Wadestown, Wellington,
Address used since 27 Mar 2001 |
Director | 27 Mar 2001 - 09 Jul 2002 |
| 28 Purchas Hill Drive , Stonefields , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 88 Kerikeri Road, Kerikeri | Physical | 11 May 2001 - 04 Sep 2018 |
| Business Solutions, 1st Floor, 88 Kerikeri Road, Kerikeri | Registered | 11 May 2001 - 04 Sep 2018 |
| The Offices Of Denby & Associates, 151 Wilton Rd, Wilton, Wellington | Physical & registered | 11 May 2001 - 11 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Group Holdings Limited Shareholder NZBN: 9429034223567 Entity (NZ Limited Company) |
Stonefields Auckland 1072 |
08 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Robert Greg Individual |
Tutukaka Whangarei |
19 Aug 2004 - 14 Nov 2005 |
|
Comber, Stuart Alexander Individual |
Auckland |
19 Aug 2004 - 14 Nov 2005 |
|
O'brien, Robert Gregor Individual |
Kamo Whangarei |
27 Mar 2001 - 14 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Robert Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1792668 |
| Country of origin | NZ |
| Address |
88 Kerikeri Road Kerikeri Kerikeri 0230 |
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