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Electroplan Limited

Type: NZ Limited Company (Ltd)
9429041254349
NZBN
5254542
Company Number
Registered
Company Status
114246190
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
2/60 Mcleod Road
Te Atatu South
Auckland 0610
New Zealand
Physical & registered & service address used since 04 Jun 2014
2/60 Mcleod Road
Te Atatu South
Auckland 0610
New Zealand
Postal & office & delivery address used since 09 Oct 2019

Electroplan Limited was incorporated on 04 Jun 2014 and issued an NZ business number of 9429041254349. The registered LTD company has been managed by 2 directors: Graham Alexander Marsden - an active director whose contract began on 04 Jun 2014,
Michael Kenneth John Marsden - an active director whose contract began on 04 Jun 2014.
As stated in our database (last updated on 24 Apr 2024), this company filed 1 address: 2/60 Mcleod Road, Te Atatu South, Auckland, 0610 (category: postal, office).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Marsden, Graham Alexander (a director) located at Rd 5, Warkworth postcode 0985.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Marsden, Michael Kenneth John - located at Te Atatu South, Auckland. Electroplan Limited was categorised as "Computer software publishing" (business classification J542010).

Addresses

Principal place of activity

2/60 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Contact info
64 274 887711
09 Oct 2019 Phone
info@electroplan.co.nz
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
electroplan.co.nz
09 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Marsden, Graham Alexander Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Marsden, Michael Kenneth John Te Atatu South
Auckland
0610
New Zealand
Directors

Graham Alexander Marsden - Director

Appointment date: 04 Jun 2014

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 04 Jun 2014


Michael Kenneth John Marsden - Director

Appointment date: 04 Jun 2014

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 04 Oct 2016

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