Aec Electronics Limited (issued a New Zealand Business Number of 9429038089282) was launched on 08 May 1997. 5 addresess are in use by the company: 11 Denman Street, Sumner, Christchurch, 8081 (type: office, postal). 11D Settlers Crescent, Ferrymead, Christchurch had been their registered address, up to 02 May 2018. Aec Electronics Limited used other aliases, namely: Aec Limited from 08 May 1997 to 31 Jul 2001. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Wf Trustees 2009 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Pronk-Jones, Nathalie Geertrudis (an individual) located at Sumner, Christchurch postcode 8081,
Pronk-Jones, Graham Ralph (an individual) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pronk-Jones, Nathalie Geertrudis (an individual) - located at Sumner, Christchurch. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pronk-Jones, Graham Ralph, located at Sumner, Christchurch (an individual). "Electronic engineering service - consulting" (ANZSIC M692340) is the category the Australian Bureau of Statistics issued Aec Electronics Limited. Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Denman Street, Sumner, Christchurch, 8081 | Physical & service & registered | 02 May 2018 |
| 11 Denman Street, Sumner, Christchurch, 8081 | Postal & delivery | 09 Mar 2020 |
| 11 Denman Street, Sumner, Christchurch, 8081 | Office | 23 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Ralph Pronk-jones
Sumner, Christchurch, 8081
Address used since 20 Dec 2015 |
Director | 08 May 1997 - current |
| 11 Denman Street , Sumner , Christchurch , 8081 |
| Previous address | Type | Period |
|---|---|---|
| 11d Settlers Crescent, Ferrymead, Christchurch, 8023 | Registered & physical | 21 Dec 2015 - 02 May 2018 |
| 55 Mcfarlane Street, Oakura, Oakura, 4314 | Registered & physical | 17 Oct 2011 - 21 Dec 2015 |
| 2a / 11 Tussock Lane, Ferrymead, Christchurch, 8023 | Registered & physical | 29 Oct 2010 - 17 Oct 2011 |
| 1st Floor, 248 St Asaph St, Christchurch | Physical | 10 Mar 2009 - 29 Oct 2010 |
| 1st Floor, 248 St Asaph St, Christchurch | Registered | 15 Apr 2008 - 29 Oct 2010 |
| First Floor, 59b Carlyle Street, Christchurch | Physical | 15 Apr 2008 - 10 Mar 2009 |
| 442 Tuam Street, Christchurch | Registered | 06 Oct 2004 - 15 Apr 2008 |
| 442 Tuam Street, Chrirstchurch | Physical | 06 Oct 2004 - 15 Apr 2008 |
| First Floor, 59b Carlyle Street, Christchurch | Registered & physical | 28 Feb 2002 - 06 Oct 2004 |
| 911 Denman Street, Sumner, Christchurch | Registered | 11 Apr 2000 - 28 Feb 2002 |
| 7a Paisley Street, Sumner, Christchurch | Physical | 18 Mar 1999 - 28 Feb 2002 |
| 11 Denman Street, Sumner, Christchurch | Physical | 18 Mar 1999 - 18 Mar 1999 |
| 11 Denman Street, Sumner, Christchurch | Registered | 18 Mar 1999 - 11 Apr 2000 |
| 911 Denman Street, Sumner, Christchurch | Registered | 12 Mar 1998 - 18 Mar 1999 |
| 911 Denman Street, Sumner, Christchurch | Physical | 08 May 1997 - 18 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2009 Limited Shareholder NZBN: 9429032422337 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
11 Feb 2010 - current |
|
Pronk-jones, Nathalie Geertrudis Individual |
Sumner Christchurch 8081 |
08 May 1997 - current |
|
Pronk-jones, Graham Ralph Individual |
Sumner Christchurch 8081 |
08 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pronk-jones, Nathalie Geertrudis Individual |
Sumner Christchurch 8081 |
08 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pronk-jones, Graham Ralph Individual |
Sumner Christchurch 8081 |
08 May 1997 - current |
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