Gremlin Electronics Limited was incorporated on 11 May 1988 (Wednesday) and as of 9 June 2017 (Friday) is a Removed NZ Limited Company.
Overview
- NZ Business Number
- 9429039473486
- Company Number
- 386199
- Company Name
- GREMLIN ELECTRONICS LIMITED
- Previously Known As
- SKY COMMUNICATIONS AUSTRALIA LIMITED
before 9 June 2009, Tuesday
RADIOCOM MARINE LIMITED
before 23 September 2008, Tuesday
RADICOM MARINE LIMITED
before 27 October 1995, Friday
GREMLIN ELECTRONICS LIMITED
before 12 October 1994, Wednesday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 11 May 1988 (Wednesday)
- Status
- Removed
- Status History
- Removed as of 27 January 2012 (Friday)
Registered as of 11 May 1988 (Wednesday) - Date of Re-registration
- 21 May 1997 (Wednesday)
- Registered Office
- C/-d Westwick
Building 5, 15 Accent Drive
East Tamaki, Manukau
NZ - Country of Origin
- New Zealand
- Address for Service
- C/-d Westwick
Building 5, 15 Accent Drive
East Tamaki, Manukau
NZ
Historic Data for Addresses
Principal Place of Business
- From 11 November 1996 to 2 February 200211 Nikau Street, Mt Eden
- From 11 November 1996 to 11 November 1996124 St Heliers Bay Road, St Heliers, Auckland
- From 2 February 2002 to 18 September 2003C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
- From 18 September 2003 to 11 October 2004Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland
- From 11 October 2004 to 3 May 2005C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland
- From 3 May 2005 to 14 November 2007C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland
- From 14 November 2007 to 23 September 200825 Virginia Ave, Eden Tce
Address for Service
- From 21 May 1997 to 18 September 2003C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, Auckland
- From 18 September 2003 to 11 October 2004Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland
- From 11 October 2004 to 3 May 2005C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland
- From 3 May 2005 to 8 November 2007C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland
- From 8 November 2007 to 23 September 2008The Broadtech Group Ltd, 25 Virginia Ave, Eden Tce, Auckland
Company Directors
2 listedBT
Bruce Malcolm TURNER
Appointed 5 Dec 1992 · 1 Kadina Place, Botany Downs, Manukau, NZ, 2010
MT
Mervyn James TAYLOR
Appointed 23 Sep 2008 · 128 Foley Quarry Road, Rd 2, Albany, NZ, 0792