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High Electrical Supplies Limited

Type: NZ Limited Company (Ltd)
9429042545750
NZBN
6096660
Company Number
Registered
Company Status
F360620
Industry classification code
Tobacco Product Wholesaling
Industry classification description
Current address
121 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 09 Mar 2022

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.

Addresses

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

Contact info
64 9 4385000
24 Oct 2018 Phone
hm@highgroup.nz
21 Oct 2019 nzbn-reserved-invoice-email-address-purpose
hm@highgroup.nz
24 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Garg, Paayal Flat Bush
Auckland
2019
New Zealand
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Sattoor, Keerthi Flat Bush
Auckland
2019
New Zealand
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mekala, Srinivas Penrose
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Gupta, Abhinav Penrose
Auckland
1061
New Zealand
Director Abhinav Gupta Flat Bush
Auckland
2019
New Zealand
Shares Allocation #7 Number of Shares: 999
Individual Dutta, Shivali Penrose
Auckland
1061
New Zealand
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Director Abhinav Gupta Flat Bush
Auckland
2019
New Zealand
Shares Allocation #8 Number of Shares: 6999
Individual Chea, Lina Flat Bush
Auckland
2019
New Zealand
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Directors

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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