Electro Engineering Limited, a registered company, was launched on 30 Oct 1979. 9429040380674 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been classified. This company has been run by 2 directors: Frederick Henry Baker - an active director whose contract started on 01 Oct 1985,
Pamela Joan Baker - an inactive director whose contract started on 01 Oct 1985 and was terminated on 08 Jun 2018.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Essex Street, Te Atatu South, Auckland, 0610 (category: registered, physical).
Electro Engineering Limited had been using 33 Essex Street, Henderson, Auckland as their registered address up to 15 Jun 2020.
A single entity owns all company shares (exactly 3000 shares) - Baker, Frederick Henry - located at 0610, Te Atatu South, Auckland.
Principal place of activity
33 Essex Street, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: 33 Essex Street, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 13 Jun 2016 to 15 Jun 2020
Address #2: 33 Essex Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 09 Jul 2015 to 13 Jun 2016
Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 01 Sep 2010 to 09 Jul 2015
Address #4: Quantum Accounting Solutions Ltd, Level, 1, Bldg C, 4 Pacific Rise, Mt, Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 31 Jul 2009 to 01 Sep 2010
Address #5: 127a Bassett Road, Remuera, Auckland 1050
Physical & registered address used from 18 Aug 2008 to 31 Jul 2009
Address #6: 33 Essex Street, Auckland 8
Physical address used from 07 Apr 1997 to 18 Aug 2008
Address #7: 56c Te Atatu Road, Auckland 8
Registered address used from 19 Aug 1994 to 18 Aug 2008
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Baker, Frederick Henry |
Te Atatu South Auckland 0610 New Zealand |
30 Oct 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Pamela Joan |
Apartment 259, 221 Abbots Way, Remuera Auckland 1050 New Zealand |
30 Oct 1979 - 25 Jun 2019 |
Frederick Henry Baker - Director
Appointment date: 01 Oct 1985
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 21 Aug 2012
Pamela Joan Baker - Director (Inactive)
Appointment date: 01 Oct 1985
Termination date: 08 Jun 2018
Address: Apartment 259, 221 Abbots Way, Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2012
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