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Electronic Interiors Limited

Type: NZ Limited Company (Ltd)
9429030624832
NZBN
3886577
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
42 Bass Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Jul 2021
42 Bass Road
Albany
Auckland 0632
New Zealand
Delivery & postal & office address used since 21 Jul 2022

Electronic Interiors Limited was started on 15 Jun 2012 and issued an NZ business number of 9429030624832. This registered LTD company has been supervised by 1 director, named Peter Raymond Pou - an active director whose contract started on 15 Jun 2012.
According to our database (updated on 12 Mar 2024), the company filed 1 address: 42 Bass Road, Albany, Auckland, 0632 (types include: delivery, postal).
Up to 13 Jul 2021, Electronic Interiors Limited had been using 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932 as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Pou, Peter Raymond (an individual) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pou, Peter Raymond - located at Albany, Auckland. Electronic Interiors Limited has been categorised as "Security system installation" (ANZSIC E323430).

Addresses

Principal place of activity

42 Bass Road, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: 1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 New Zealand

Registered & physical address used from 15 Jun 2012 to 13 Jul 2021

Contact info
64 21 399322
04 Jul 2023
peter@einteriors.co.nz
04 Jul 2023 Main contact
accounts@einteriors.co.nz
04 Jul 2023 nzbn-reserved-invoice-email-address-purpose
www.electronicinteriors.co.nz
04 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Pou, Peter Raymond Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pou, Peter Raymond Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
178 Hibiscus Coast Highway
Red Beach

New Zealand
Entity Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
178 Hibiscus Coast Highway
Red Beach

New Zealand
Directors

Peter Raymond Pou - Director

Appointment date: 15 Jun 2012

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Jul 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Aug 2019

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Elena Holdings Limited
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Holloway Trustees Limited
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Riverside Property Concepts Limited
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