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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Erina Lynette Webber Individual |
Sunnyhills Auckland 2010 |
21 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Terry Arthur Lewin Individual |
Westharbour Auckland 0657 |
07 Jun 2004 - current |
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 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |