High Electrical Supplies Limited, a registered company, was launched on 31 Aug 2016. 9429042545750 is the business number it was issued. "Tobacco product wholesaling" (business classification F360620) is how the company is classified. This company has been run by 2 directors: Himanshu Mittal - an active director whose contract started on 31 Aug 2016,
Abhinav Gupta - an inactive director whose contract started on 31 Aug 2016 and was terminated on 26 Aug 2018.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (types include: registered, physical).
High Electrical Supplies Limited had been using 53 O'rorke Road, Penrose, Auckland as their registered address up to 09 Mar 2022.
A total of 10000 shares are allotted to 14 shareholders (8 groups). The first group is comprised of 999 shares (9.99%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 999 shares (9.99%). Lastly there is the third share allotment (1 share 0.01%) made up of 1 entity.
Principal place of activity
67 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 29 Jun 2018 to 09 Mar 2022
Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 09 Apr 2018 to 29 Jun 2018
Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 02 May 2017 to 29 Jun 2018
Address: 67 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 08 Mar 2017 to 09 Apr 2018
Address: 67 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 08 Mar 2017 to 02 May 2017
Address: Suite 1, 258 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Feb 2017 to 08 Mar 2017
Address: 94 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 31 Aug 2016 to 28 Feb 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Garg, Paayal |
Flat Bush Auckland 2019 New Zealand |
12 May 2017 - |
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
31 Aug 2016 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Sattoor, Keerthi |
Flat Bush Auckland 2019 New Zealand |
12 May 2017 - |
Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
31 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
31 Aug 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
31 Aug 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
31 Aug 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
31 Aug 2016 - |
Director | Abhinav Gupta |
Flat Bush Auckland 2019 New Zealand |
31 Aug 2016 - |
Shares Allocation #7 Number of Shares: 999 | |||
Individual | Dutta, Shivali |
Penrose Auckland 1061 New Zealand |
12 May 2017 - |
Individual | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
31 Aug 2016 - |
Director | Abhinav Gupta |
Flat Bush Auckland 2019 New Zealand |
31 Aug 2016 - |
Shares Allocation #8 Number of Shares: 6999 | |||
Individual | Chea, Lina |
Flat Bush Auckland 2019 New Zealand |
12 May 2017 - |
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
31 Aug 2016 - |
Himanshu Mittal - Director
Appointment date: 31 Aug 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Mar 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 Aug 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 Aug 2016
Abhinav Gupta - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 26 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 15 Mar 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 Aug 2016
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