Electronic & Protection Limited, a registered company, was started on 04 Mar 1992. 9429039017062 is the NZ business identifier it was issued. The company has been run by 4 directors: Peter Francis Pilley - an active director whose contract started on 04 Feb 2016,
Merle Marie Pilley - an active director whose contract started on 04 Feb 2016,
Kevin George Atkins - an inactive director whose contract started on 03 Feb 1999 and was terminated on 04 Feb 2016,
Peter Francis Pilley - an inactive director whose contract started on 04 Mar 1992 and was terminated on 03 Feb 1999.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, service).
Electronic & Protection Limited had been using 65 Birkenhead Avenue, Birkenhead, Auckland as their physical address up to 12 Feb 2013.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2999 shares (99.97 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.03 per cent).
Previous addresses
Address #1: 65 Birkenhead Avenue, Birkenhead, Auckland New Zealand
Physical address used from 24 Jun 1997 to 12 Feb 2013
Address #2: 81 Mirrabooka Ave, Howick
Registered address used from 10 Oct 1995 to 10 Oct 1995
Address #3: 65 Birkenhead Avenue, Birkenhead, Auckland New Zealand
Registered address used from 10 Oct 1995 to 12 Feb 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2999 | |||
Individual | Pilley, Peter Francis |
Greenhithe Auckland |
04 Mar 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pilley, Merle Marie |
Greenhithe Auckland |
04 Mar 1992 - |
Peter Francis Pilley - Director
Appointment date: 04 Feb 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Feb 2016
Merle Marie Pilley - Director
Appointment date: 04 Feb 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Feb 2016
Kevin George Atkins - Director (Inactive)
Appointment date: 03 Feb 1999
Termination date: 04 Feb 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Oct 2015
Peter Francis Pilley - Director (Inactive)
Appointment date: 04 Mar 1992
Termination date: 03 Feb 1999
Address: Northcote,
Address used since 04 Mar 1992
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