General information

New Born Electrical Limited

Type: NZ Limited Company (Ltd)
9429034073230
New Zealand Business Number
1825978
Company Number
Registered
Company Status

New Born Electrical Limited (issued a New Zealand Business Number of 9429034073230) was launched on 06 Jun 2006. 7 addresess are currently in use by the company: Unit 25, 114 Wiri Station Road, Wiri, Auckland, 2104 (type: registered, service). 60 Onslow Street, Kawerau, Kawerau had been their registered address, up to 13 Dec 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Singh, Sanjeet Kumar (a director) located at Papatoetoe, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kumar, Rohit (a director) - located at Papatoetoe, Auckland. Businesscheck's information was last updated on 16 May 2025.

Current address Type Used since
1/10 Levaut Place, Half Moon Bay, Auckland Other (Address For Share Register) 05 Jul 2006
97 The Strand, Whakatane, 3120 Registered 02 Sep 2019
97 The Strand, Whakatane, 3120 Physical & service 10 Aug 2021
9 Bell Street, Kawerau, Kawerau, 3127 Registered & service 29 Aug 2023
Directors
Name and Address Role Period
Jacobus Okkert Erasmus
Coastlands, Whakatane, 3120
Address used since 04 Jun 2019
Half Moon Bay, Auckland, 1704, 2012
Address used since 06 Nov 2015
Coastlands, Whakatane, 3120
Address used since 27 Mar 2019
Director 06 Jun 2006 - current
Sanjeet Kumar Singh
Papatoetoe, Auckland, 2104
Address used since 12 Jul 2024
Director 12 Jul 2024 - current
Rohit Kumar
Papatoetoe, Auckland, 2025
Address used since 12 Jul 2024
Director 12 Jul 2024 - current
Belinda Erasmus
Coastlands, Whakatane, 3120
Address used since 04 Jun 2019
Half Moon Bay, Auckland, 2012
Address used since 06 Nov 2015
Coastlands, Whakatane, 3120
Address used since 27 Mar 2019
Director 05 Jul 2006 - 15 Jul 2024
Addresses
Other active addresses
Type Used since
9 Bell Street, Kawerau, Kawerau, 3127 Registered & service 29 Aug 2023
Unit 25, 114 Wiri Station Road, Wiri, Auckland, 2104 Registered & service 13 Dec 2024
Previous address Type Period
60 Onslow Street, Kawerau, Kawerau, 3127 Registered & service 30 May 2024 - 13 Dec 2024
40 Ohuirehe Road, Coastlands, Whakatane, 3120 Physical 23 Jul 2020 - 10 Aug 2021
97 The Strand, Whakatane, 3120 Physical 02 Sep 2019 - 23 Jul 2020
40 Ohuirehe Road, Coastlands, Whakatane, 3120 Registered & physical 12 Jun 2019 - 02 Sep 2019
3 Marlin Drive, Coastlands, Whakatane, 3120 Registered & physical 04 Apr 2019 - 12 Jun 2019
1/10 Levaut Place, Half Moon Bay, Auckland Physical & registered 12 Jul 2006 - 04 Apr 2019
1/34 Devon Road, Bucklands Beach, Auckland Registered & physical 06 Jun 2006 - 12 Jul 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Singh, Sanjeet Kumar
Director
Papatoetoe
Auckland
2104
16 Jul 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kumar, Rohit
Director
Papatoetoe
Auckland
2025
16 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Erasmus, Belinda
Individual
Coastlands
Whakatane
3120
17 Oct 2011 - 16 Jul 2024
Erasmus, Jacobus Okkert
Individual
Coastlands
Whakatane
3120
06 Jun 2006 - 16 Jul 2024
Location
Companies nearby
Hunter Signs Limited
13a Levaut Place
L & W Construction Limited
25 Prince Regent Drive
Mcgrove Investments Limited
4 Levaut Place
New Zealand Educational Associates Limited
4 Levaut Place
Forever Trading Limited
3 Levaut Place
Wind Warrior Limited
4 Clyside Avenue