Electro House Properties Limited was registered on 26 Feb 1987 and issued an NZ business number of 9429039645906. This registered LTD company has been supervised by 3 directors: Sunil Govind Parbhu - an active director whose contract began on 22 Apr 1989,
Sunil Parbhu - an active director whose contract began on 22 Apr 1989,
Govind Parbhu - an inactive director whose contract began on 22 Apr 1989 and was terminated on 04 Sep 2019.
According to BizDb's database (updated on 25 Mar 2024), this company uses 1 address: Level 3, 185 Hobson Street, Auckland, Auckland, 1010 (type: physical, registered).
Until 13 Sep 2019, Electro House Properties Limited had been using Level 3, 185 Hobson Street, Auckland, Auckland as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Parbhu, Kumudben Thakor (an individual) located at Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Parbhu, Sunil Govind - located at Auckland. Electro House Properties Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 3, 185 Hobson Street, Auckland, Auckland, 1010 New Zealand
Physical address used from 03 Sep 2018 to 13 Sep 2019
Address: 100 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 11 Aug 2014 to 13 Sep 2019
Address: 100 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 11 Aug 2014 to 03 Sep 2018
Address: 5 Ferretti Grove, Avalon, Lower Hutt, 5011 New Zealand
Registered & physical address used from 28 Oct 2011 to 11 Aug 2014
Address: 121-123 Eastern Hutt Road, Wingate, Lower Hutt New Zealand
Physical address used from 01 Jul 1997 to 28 Oct 2011
Address: Electro House Properties, 5 Ferretti Grove, Lower Hutt
Registered address used from 01 Nov 1996 to 01 Nov 1996
Address: 121-123 Eastern Hutt Road, Wingate, Lower Hutt New Zealand
Registered address used from 01 Nov 1996 to 28 Oct 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Parbhu, Kumudben Thakor |
Auckland 1010 New Zealand |
08 Dec 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Parbhu, Sunil Govind |
Auckland 1010 New Zealand |
08 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parbhu, Govind (trustee) |
Avalon Lower Hutt 5011 New Zealand |
26 Feb 1987 - 08 Dec 2020 |
Individual | Parbhu, Savita (trustee) |
Avalon Lower Hutt 5011 New Zealand |
26 Feb 1987 - 08 Dec 2020 |
Individual | Parbhu, Savita |
Avalon Lower Hutt 5011 New Zealand |
26 Feb 1987 - 08 Dec 2020 |
Individual | Parbhu, Govind |
Avalon Lower Hutt 5011 New Zealand |
26 Feb 1987 - 08 Dec 2020 |
Sunil Govind Parbhu - Director
Appointment date: 22 Apr 1989
Address: Auckland, 1010 New Zealand
Address used since 08 Dec 2020
Sunil Parbhu - Director
Appointment date: 22 Apr 1989
Address: Auckland, 1010 New Zealand
Address used since 08 Dec 2020
Address: Taita, Lower Hutt, 5019 New Zealand
Address used since 01 Aug 2014
Govind Parbhu - Director (Inactive)
Appointment date: 22 Apr 1989
Termination date: 04 Sep 2019
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 01 Aug 2014
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