General information

Jimtal Electronics Limited

Type: NZ Limited Company (Ltd)
9429039014467
New Zealand Business Number
537226
Company Number
Registered
Company Status

Jimtal Electronics Limited (issued a New Zealand Business Number of 9429039014467) was registered on 03 Apr 1992. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 11 Roadley Avenue, Sunnyhills, Auckland had been their physical address, up to 01 Jul 2015. Jimtal Electronics Limited used more aliases, namely: Jental Electronics Limited from 23 Oct 1996 to 06 May 1999, Gental Distributors Limited (23 May 1996 to 23 Oct 1996) and Redlite Electronics Limited (03 Apr 1992 - 23 May 1996). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.02 per cent of shares), namely:
Erina Webber (an individual) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 99.98 per cent of all shares (4999 shares); it includes
Terry Lewin (an individual) - located at Westharbour, Auckland. Businesscheck's information was last updated on 03 Dec 2021.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Other (Address For Share Register) 23 Jun 2015
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered 01 Jul 2015
Directors
Name and Address Role Period
Terry Arthur Lewin
Westharbour, Auckland, 0657
Address used since 05 Aug 2015
Director 03 Apr 1992 - current
Yossi Harel
St Kilda, Victoria 3182, Australia,
Address used since 03 Apr 1992
Director 03 Apr 1992 - 07 Jan 2002
Addresses
Previous address Type Period
11 Roadley Avenue, Sunnyhills, Auckland Physical & registered 23 Jul 2009 - 01 Jul 2015
14 Banks Road, Mt Wellington, Auckland Registered 20 Sep 2006 - 23 Jul 2009
14 Banks Road, Mt Wellington Physical 20 Sep 2006 - 23 Jul 2009
14 Banks St, Mt Wellington Registered 19 Jul 2005 - 20 Sep 2006
14 Banks St, Mt. Wellington Physical 19 Jul 2005 - 20 Sep 2006
3 Gloucester Park Road, Onehunga Auckland Registered & physical 16 Mar 2005 - 19 Jul 2005
Ground Floor, 12 Heather Street, Parnell, Auckland Physical 16 Jun 1997 - 16 Jun 1997
C/- S Boyask, Chartered Accountant, 51a West Tamaki Road, St Heliers Physical 16 Jun 1997 - 16 Mar 2005
Stanley Boyask, Ground Floor, 12 Heather Street, Parnell, Auckland 1 Registered 21 Oct 1996 - 16 Mar 2005
16 Ball Place, Mt Roskill, Auckland Registered 20 Jun 1994 - 21 Oct 1996
- Registered 03 Apr 1992 - 20 Jun 1994
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
12 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Erina Lynette Webber
Individual
Sunnyhills
Auckland
2010
21 Dec 2020 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Terry Arthur Lewin
Individual
Westharbour
Auckland
0657
07 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Ravin Prakash
Individual
Papatoetoe
Auckland
2104
26 Nov 2018 - 21 Dec 2020
Yossi Harel
Individual
Brighton East
Victoria 3187, Australia
03 Apr 1992 - 26 Nov 2018
Location
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