Shortcuts

Electro House Properties Limited

Type: NZ Limited Company (Ltd)
9429039645906
NZBN
333448
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3, 185 Hobson Street
Auckland
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Sep 2019

Electro House Properties Limited was registered on 26 Feb 1987 and issued an NZ business number of 9429039645906. This registered LTD company has been supervised by 3 directors: Sunil Govind Parbhu - an active director whose contract began on 22 Apr 1989,
Sunil Parbhu - an active director whose contract began on 22 Apr 1989,
Govind Parbhu - an inactive director whose contract began on 22 Apr 1989 and was terminated on 04 Sep 2019.
According to BizDb's database (updated on 25 Mar 2024), this company uses 1 address: Level 3, 185 Hobson Street, Auckland, Auckland, 1010 (type: physical, registered).
Until 13 Sep 2019, Electro House Properties Limited had been using Level 3, 185 Hobson Street, Auckland, Auckland as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Parbhu, Kumudben Thakor (an individual) located at Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Parbhu, Sunil Govind - located at Auckland. Electro House Properties Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Level 3, 185 Hobson Street, Auckland, Auckland, 1010 New Zealand

Physical address used from 03 Sep 2018 to 13 Sep 2019

Address: 100 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 11 Aug 2014 to 13 Sep 2019

Address: 100 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 11 Aug 2014 to 03 Sep 2018

Address: 5 Ferretti Grove, Avalon, Lower Hutt, 5011 New Zealand

Registered & physical address used from 28 Oct 2011 to 11 Aug 2014

Address: 121-123 Eastern Hutt Road, Wingate, Lower Hutt New Zealand

Physical address used from 01 Jul 1997 to 28 Oct 2011

Address: Electro House Properties, 5 Ferretti Grove, Lower Hutt

Registered address used from 01 Nov 1996 to 01 Nov 1996

Address: 121-123 Eastern Hutt Road, Wingate, Lower Hutt New Zealand

Registered address used from 01 Nov 1996 to 28 Oct 2011

Contact info
64 21 876434
24 Aug 2018 Phone
dennis@cpcnz.com
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Parbhu, Kumudben Thakor Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Parbhu, Sunil Govind Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parbhu, Govind (trustee) Avalon
Lower Hutt
5011
New Zealand
Individual Parbhu, Savita (trustee) Avalon
Lower Hutt
5011
New Zealand
Individual Parbhu, Savita Avalon
Lower Hutt
5011
New Zealand
Individual Parbhu, Govind Avalon
Lower Hutt
5011
New Zealand
Directors

Sunil Govind Parbhu - Director

Appointment date: 22 Apr 1989

Address: Auckland, 1010 New Zealand

Address used since 08 Dec 2020


Sunil Parbhu - Director

Appointment date: 22 Apr 1989

Address: Auckland, 1010 New Zealand

Address used since 08 Dec 2020

Address: Taita, Lower Hutt, 5019 New Zealand

Address used since 01 Aug 2014


Govind Parbhu - Director (Inactive)

Appointment date: 22 Apr 1989

Termination date: 04 Sep 2019

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 01 Aug 2014

Nearby companies

Cashmere Consultants Limited
100 Waterloo Road

Chamba Holdings Limited
100 Waterloo Road

Customer Intelligence Agency Limited
108 Waterloo Road

Xxl Limited
71 Queens Grove

51 Ferry Limited
71 Queens Grove

Documentation Services Limited
71 Queens Grove

Similar companies