Electrabox Limited

Electrabox Limited was started on 06 Mar 1995 and issued a number of 9429038626005. The registered LTD company has been managed by 7 directors: Harvey Wu - an active director whose contract started on 19 Jun 1995,
Ronald David James Le Noel - an inactive director whose contract started on 27 Mar 2001 and was terminated on 01 Aug 2005,
David John Henderson - an inactive director whose contract started on 19 Jun 1995 and was terminated on 27 Mar 2001,
Richard Dale Peterson - an inactive director whose contract started on 19 Jun 1995 and was terminated on 27 Mar 2001,
Peter Harry Wise - an inactive director whose contract started on 19 Jun 1995 and was terminated on 27 Mar 2001.
As stated in our database (last updated on 25 Mar 2024), this company filed 1 address: 315 Rosebank Road, Avondale, Auckland, 1026 (types include: office, delivery).
Until 14 Sep 2018, Electrabox Limited had been using 54 Frost Road, Mount Roskill, Auckland as their registered address.
BizDb found old names used by this company: from 03 Jul 1995 to 16 Aug 2013 they were named Anglo Assemblers Limited, from 06 Mar 1995 to 03 Jul 1995 they were named Olix Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Anglo Engineering Limited (an entity) located at Avondale, Auckland postcode 1026. Electrabox Limited was classified as "Sheet metal product mfg nec" (business classification C224040).

Principal place of activity

315 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: 54 Frost Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 18 Sep 2009 to 14 Sep 2018

Address #2: 54 Frost Road, Mount Roskill, Auckland

Physical address used from 10 Apr 2001 to 18 Sep 2009

Address #3: Level 9 Hitachi Data Systems House, 48-54 Mulgrave Street, Wellington

Registered address used from 10 Apr 2001 to 18 Sep 2009

Address #4: Level 9, Hitcahie Data House, 48-54 Mulgrave St, Wellington

Physical address used from 10 Apr 2001 to 10 Apr 2001

Address #5: The Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington

Physical address used from 27 May 2000 to 10 Apr 2001

Address #6: The Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington

Registered address used from 17 Dec 1999 to 10 Apr 2001

Address #7: Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington

Physical address used from 05 Oct 1998 to 27 May 2000

Address #8: Level 11 Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 05 Oct 1998 to 17 Dec 1999

Address #9: Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington

Physical address used from 09 Jul 1998 to 05 Oct 1998

Address #10: Level 20, Morrison Morpeth House, 105 The Terrace, Wellington

Registered address used from 30 Jan 1997 to 05 Oct 1998

Address #11: At The Offices Of Morrison Morpeth, Level 20, Morrison Morpeth House, 105 The Terrace, Wellington

Registered address used from 06 Mar 1995 to 30 Jan 1997

Address #12: At The Offices Of Morrison Morpeth, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington

Physical address used from 06 Mar 1995 to 09 Jul 1998

Ultimate Holding Company

Harvey Wu - Director

Appointment date: 19 Jun 1995

Ronald David James Le Noel - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 01 Aug 2005

David John Henderson - Director (Inactive)

Appointment date: 19 Jun 1995

Termination date: 27 Mar 2001

Richard Dale Peterson - Director (Inactive)

Appointment date: 19 Jun 1995

Termination date: 27 Mar 2001

Peter Harry Wise - Director (Inactive)

Appointment date: 19 Jun 1995

Termination date: 27 Mar 2001

Andrew James Stewart - Director (Inactive)

Appointment date: 06 Mar 1995

Termination date: 19 Jun 1995

Peter Fergus William Grant - Director (Inactive)

Appointment date: 06 Mar 1995

Termination date: 19 Jun 1995