General information
Neltronics NZ Limited
Type: NZ Limited Company (Ltd)9429042071907
New Zealand Business Number
5848290
Company Number
Registered
Company Status
Neltronics Nz Limited (issued an NZ business number of 9429042071907) was incorporated on 18 Nov 2015. 2 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (type: registered, physical). Unit A, 61 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up to 19 Nov 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Directed Electronics Australia Pty Ltd (an other) located at Vic postcode 3045. The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Service & physical | 13 Sep 2019 |
| Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 | Registered | 19 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stavros Siolis
Kew, Victoria, 3101
Address used since 02 Sep 2019
Vic, 3045
Address used since 01 Jan 1970
Clifton Hill, Victoria, 3068
Address used since 01 Jan 1970 |
Director | 02 Sep 2019 - current |
|
Glenn Secco
Maylands, 6051
Address used since 18 Nov 2015
Jolimont Wa, 6014
Address used since 01 Jan 1970
Jolimont Wa, 6014
Address used since 01 Jan 1970 |
Director | 18 Nov 2015 - 02 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 05 Nov 2019 - 19 Nov 2019 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered | 13 Sep 2019 - 05 Nov 2019 |
| Unit 2, 35 Miro Street, Rd 2, Taupo, 3378 | Registered & physical | 18 Nov 2015 - 13 Sep 2019 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Directed Electronics Australia Pty Ltd Other (Other) |
Vic 3045 |
05 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hospitality And Gaming Investments Pty Ltd Company Number: 086 601 381 Other |
Jolimont Wa 6014 |
18 Nov 2015 - 05 Sep 2019 |
Ultimate Holding Company
| Effective Date | 01 Sep 2019 |
| Name | Directed Electronics Australia Pty Ltd |
| Type | Pty Ltd Company |
| Ultimate Holding Company Number | 126066322 |
| Country of origin | AU |
| Address |
Unit 4, 50 Jersey Street Jolimont Wa 6014 |
Location
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