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Electronic & Protection Limited

Type: NZ Limited Company (Ltd)
9429039017062
NZBN
536219
Company Number
Registered
Company Status
Current address
176 Gills Road
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Feb 2013
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & service address used since 30 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2999
Individual Pilley, Peter Francis Greenhithe
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Pilley, Merle Marie Greenhithe
Auckland
Directors

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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