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Electronic & Transformer Engineering Limited

Type: NZ Limited Company (Ltd)
9429037188917
NZBN
1051271
Company Number
Registered
Company Status
C243960
Industry classification code
Transformer Mfg
Industry classification description
Current address
Offices Of Michael Prasad Group
Level 1, 61-63 St Lukes Road
St Lukes, Auckland New Zealand
Service & physical address used since 25 Jul 2000
1 Charann Place
Avondale
Auckland 1026
New Zealand
Registered address used since 11 Dec 2008

Electronic & Transformer Engineering Limited, a registered company, was incorporated on 25 Jul 2000. 9429037188917 is the NZBN it was issued. "Transformer mfg" (ANZSIC C243960) is how the company was categorised. This company has been supervised by 4 directors: Satish Narayan Govind - an active director whose contract began on 25 Jul 2000,
Anthony Wayne Howse - an inactive director whose contract began on 25 Jul 2000 and was terminated on 17 Nov 2011,
Katharine Louise Howse - an inactive director whose contract began on 25 Jul 2000 and was terminated on 01 Apr 2009,
Purotu Utia Govind - an inactive director whose contract began on 25 Jul 2000 and was terminated on 01 Apr 2009.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Charann Place, Avondale, Auckland, 1026 (types include: registered, physical).
Electronic & Transformer Engineering Limited had been using Offices Of Michael Prasad Group, Level 1, 61-63 St Lukes Road, St Lukes, Auckland as their registered address until 11 Dec 2008.
More names used by this company, as we managed to find at BizDb, included: from 25 Jul 2000 to 11 Aug 2000 they were called Electronic & Transformer Engineering (2000) Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 600 shares (60%).

Addresses

Previous address

Address #1: Offices Of Michael Prasad Group, Level 1, 61-63 St Lukes Road, St Lukes, Auckland

Registered address used from 25 Jul 2000 to 11 Dec 2008

Contact info
64 9 8280330
05 Nov 2018 Phone
ete@ete.co.nz
05 Nov 2018 Email
http://www.ete.co.nz/
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Govind, Tepuretu Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Govind, Tepuretu Glendene
Auckland
0602
New Zealand
Individual Prasad, Joseph Rajendra St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howse, Katharine Louise Mt Eden
Auckland
Individual Howse, Anthony Wayne Mt Eden
Auckland
Individual Howse, Anthony Wayne Mt Eden
Auckland
Individual Govind, Satish Narayan Glendene
Auckland
Individual Govind, Satish Narayan Glendene
Auckland
Individual Govind, Satish Narayan Glendene
Auckland
Individual Govind, Satish Narayan Glendene
Auckland
Individual Govind, Satish Narayan Glendene
Auckland
Individual Govind, Purotu Utia Glendene
Auckland
Individual Govind, Purotu Utia Glendene
Auckland
Individual Govind, Purotu Utia Glendene
Auckland
Individual Pallas, Ian George Mt Eden
Auckland
Individual Howse, Katharine Louise Mt Eden
Auckland
Directors

Satish Narayan Govind - Director

Appointment date: 25 Jul 2000

Address: Glendene, Auckland, 0602 New Zealand

Address used since 25 Jul 2000


Anthony Wayne Howse - Director (Inactive)

Appointment date: 25 Jul 2000

Termination date: 17 Nov 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Jan 2010


Katharine Louise Howse - Director (Inactive)

Appointment date: 25 Jul 2000

Termination date: 01 Apr 2009

Address: Mt Eden, Auckland,

Address used since 25 Jul 2000


Purotu Utia Govind - Director (Inactive)

Appointment date: 25 Jul 2000

Termination date: 01 Apr 2009

Address: Glendene, Auckland,

Address used since 25 Jul 2000

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