Electronics123 Limited
Type: NZ Limited Company (Ltd)Electronics123 Limited (NZBN 9429034191606) was started on 18 Apr 2006. 2 addresses are in use by the company: 330 State Highway 38, Rd 3, Rerewhakaaitu, 3073 (type: registered, physical). 696B Poutakataka Road, Rd 1, Rotorua had been their physical address, until 19 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Smit, Stephanus Christiaan (an individual) located at Rd 3, Rerewhakaaitu postcode 3073. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Smit, Petronella Hermina (an individual) - located at Rd 3, Rerewhakaaitu. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Electronics123 Limited. Our data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 330 State Highway 38, Rd 3, Rerewhakaaitu, 3073 | Registered & physical & service | 19 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanus Christiaan Smit
Rd 3, Rerewhakaaitu, 3073
Address used since 01 Sep 2022
Rd 1, Rotorua, 3077
Address used since 01 Nov 2012 |
Director | 18 Apr 2006 - current |
|
Petronella Hermina Smit
Rd 3, Rerewhakaaitu, 3073
Address used since 01 Sep 2022
Rd 1, Rotorua, 3077
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
Johannes Jacobus Smit
Rd 1, Rotorua, 3077
Address used since 10 Sep 2013 |
Director | 10 Sep 2013 - 23 Sep 2019 |
|
Petronella Hermina Smit
Rotorua, 3077,
Address used since 01 Oct 2008 |
Director | 18 Apr 2006 - 10 Sep 2013 |
|
Johannes Jacobus Smit
Rd 1, Rotorua, 3077
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - 08 May 2013 |
|
Janka Smit
Rd 1, Rotorua, 3077
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - 08 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 696b Poutakataka Road, Rd 1, Rotorua, 3077 | Physical & registered | 10 Nov 2008 - 19 Sep 2022 |
| 27 Hodgkins Street, Rotorua | Physical & registered | 18 Apr 2006 - 10 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Stephanus Christiaan Individual |
Rd 3 Rerewhakaaitu 3073 |
18 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Petronella Hermina Individual |
Rd 3 Rerewhakaaitu 3073 |
18 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Johannes Jacobus Individual |
Rd 1 Rotorua 3077 |
26 Apr 2013 - 23 Sep 2019 |
|
Electronics123.com, Inc. Other |
Columbiana / Oh 44408 |
26 Apr 2013 - 26 May 2023 |
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