Future Electronics Limited
Type: NZ Limited Company (Ltd)Future Electronics Limited (issued an NZBN of 9429040454184) was registered on 03 Aug 1976. 2 addresses are currently in use by the company: 5C Westech Place, Glen Eden, Auckland, 2014 (type: registered, physical). 46 Pah Road, Cockle Bay, Auckland had been their registered address, up until 20 Jul 2020. Future Electronics Limited used other names, namely: Enoch Electronics Limited from 03 Aug 1976 to 16 Mar 1990. 1500 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 450 shares (30% of shares), namely:
Baxter, Lindsay Alex (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 2 shareholders hold 5% of all shares (75 shares); it includes
Baxter, Lindsay Alex (an individual) - located at Glen Eden, Auckland,
Mills, Kevin Donald (an individual) - located at Cockle Bay, Auckland. The next group of shareholders, share allotment (450 shares, 30%) belongs to 1 entity, namely:
Dopheide, Kathleen, located at Titirangi, Auckland (an individual). Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5c Westech Place, Glen Eden, Auckland, 2014 | Registered & physical & service | 20 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Alex Baxter
Glen Eden, Auckland, 0602
Address used since 30 May 2013 |
Director | 30 May 2013 - current |
|
Kevin Donald Mills
Panmure, Auckland, 1072
Address used since 02 Jul 2016
Cockle Bay, Auckland, 2014
Address used since 05 Jul 2017 |
Director | 20 Oct 2006 - 04 Apr 2019 |
|
Lindsay Alex Baxter
Titirangi, 0604
Address used since 21 May 2007 |
Director | 07 Feb 1990 - 15 Mar 2010 |
|
Peter Clemens Dopheide
Laingholm,
Address used since 07 Feb 1990 |
Director | 07 Feb 1990 - 20 Oct 2006 |
|
Margaret Aroha Baxter
Laingholm,
Address used since 07 Feb 1990 |
Director | 07 Feb 1990 - 31 Mar 2002 |
|
Kathleen Dopheide
Laingholm,
Address used since 07 Feb 1990 |
Director | 07 Feb 1990 - 31 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| 46 Pah Road, Cockle Bay, Auckland, 2014 | Registered & physical | 13 Jul 2017 - 20 Jul 2020 |
| 6 Dunkirk Road, Panmure, Auckland, 1072 | Physical | 28 May 2007 - 13 Jul 2017 |
| C/- Berry & Mills Limited, 6 Dunkirk Road, Panmure, Auckland | Physical | 26 Jun 1997 - 28 May 2007 |
| 6 Dunkirk Road, Panmure, Auckland, 1072 | Registered | 26 Jun 1997 - 13 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Lindsay Alex Individual |
Glen Eden Auckland 0602 |
03 Aug 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Lindsay Alex Individual |
Glen Eden Auckland 0602 |
03 Aug 1976 - current |
|
Mills, Kevin Donald Individual |
Cockle Bay Auckland 2014 |
03 Aug 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dopheide, Kathleen Individual |
Titirangi Auckland 0604 |
03 Aug 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abram, Belinda Individual |
Avondale Auckland 1026 |
30 May 2013 - current |
|
Abram, Rafael Individual |
Avondale Auckland 1026 |
30 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Kevin Donald Individual |
Cockle Bay Auckland 2014 |
03 Aug 1976 - current |
|
Mills, Briar Joy Individual |
Cockle Bay Auckland 2014 |
30 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Margaret Aroha Individual |
Laingholm |
03 Aug 1976 - 30 May 2013 |
|
Dopheide, Peter Clemens Individual |
Langholm |
03 Aug 1976 - 13 Jul 2009 |
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