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General information

Giga Electronics Limited

Type: NZ Limited Company (Ltd)
9429037010652
New Zealand Business Number
1115104
Company Number
Registered
Company Status

Giga Electronics Limited (New Zealand Business Number 9429037010652) was incorporated on 13 Feb 2001. 2 addresses are currently in use by the company: 45 Trias Road, Totara Vale, Auckland, 0629 (type: physical, registered). 3 Bushlands Park Dr, Albany Auckland had been their physical address, up until 05 Sep 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Moon, Kyeong Nam (an individual) located at Totara Vale, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Kim, Yun Suk (an individual) - located at Totara Vale, Auckland. Our information was updated on 06 Apr 2024.

Current address Type Used since
45 Trias Road, Totara Vale, Auckland, 0629 Physical & registered & service 05 Sep 2013
Last updated:
Directors
Name and Address Role Period
Kyeong Nam Moon
Totara Vale, Auckland, 0629
Address used since 28 Aug 2013
Director 25 Sep 2009 - current
Nam Kyeong Moon
Totara Vale, Auckland, 0629
Address used since 28 Aug 2013
Director 13 Feb 2001 - 06 Aug 2014
Geoffrey James Trubuhovich
Mt Roskill, Auckland,
Address used since 13 Feb 2001
Director 13 Feb 2001 - 17 Aug 2004
Addresses
Previous address Type Period
3 Bushlands Park Dr, Albany Auckland Physical & registered 02 Oct 2009 - 05 Sep 2013
12 Cheval Dr, Glenfield, Auckland Physical & registered 13 Dec 2004 - 02 Oct 2009
103wingate St, Avondale, Auckland Physical & registered 25 Aug 2004 - 13 Dec 2004
1488b Dominion Road, Mt Roskill, Auckland Registered & physical 10 Apr 2002 - 25 Aug 2004
59 Freeland Avenue, Mt Roskill, Auckland Physical 14 Feb 2001 - 10 Apr 2002
59 Freeland Avenue, Mt Roskill, Auckland Registered 13 Feb 2001 - 10 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Moon, Kyeong Nam
Individual 		Totara Vale
Auckland
0629 		13 Feb 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kim, Yun Suk
Individual 		Totara Vale
Auckland
0629 		06 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Trubuhovich, Geoffrey James
Individual 		Mt Roskill
Auckland
 13 Feb 2001 - 17 Aug 2004
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