Electronic Partners Limited, a registered company, was started on 16 Dec 2016. 9429045878985 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been supervised by 1 director, named Shankar Subramanian - an active director whose contract began on 16 Dec 2016.
Last updated on 27 Mar 2024, our data contains detailed information about 5 addresses this company registered, namely: Po Box 340-315, Birkenhead, Auckland, 0746 (postal address),
2/55 Barrys Point Road, Takapuna, Auckland, 0622 (office address),
55 Barrys Point Road, Takapuna, Auckland, 0622 (delivery address),
55 Barrys Point Road, Takapuna, Auckland, 0622 (physical address) among others.
Electronic Partners Limited had been using 17 Rawene Road, Birkenhead, Auckland as their registered address up until 05 Apr 2019.
Old names used by this company, as we found at BizDb, included: from 14 Dec 2016 to 27 Jan 2017 they were called Electronic Partners (2016) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 2/55 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Office address used from 30 Mar 2020
Address #5: 55 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Delivery address used from 30 Mar 2020
Principal place of activity
2/55 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 17 Rawene Road, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 09 Oct 2017 to 05 Apr 2019
Address #2: 17 Rawene Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 09 Oct 2017 to 31 Oct 2019
Address #3: 2 Hendrika Court, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 18 Jan 2017 to 09 Oct 2017
Address #4: Level 1, Unit 80a, 1-7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand
Physical & registered address used from 16 Dec 2016 to 18 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Subramanian, Shankar |
Hobsonville Auckland 0618 New Zealand |
16 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Shankar, Sheela |
Hobsonville Auckland 0618 New Zealand |
16 Dec 2016 - |
Shankar Subramanian - Director
Appointment date: 16 Dec 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 30 Mar 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Oct 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 16 Dec 2016
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