Electroplan Limited was incorporated on 04 Jun 2014 and issued an NZ business number of 9429041254349. The registered LTD company has been managed by 2 directors: Graham Alexander Marsden - an active director whose contract began on 04 Jun 2014,
Michael Kenneth John Marsden - an active director whose contract began on 04 Jun 2014.
As stated in our database (last updated on 24 Apr 2024), this company filed 1 address: 2/60 Mcleod Road, Te Atatu South, Auckland, 0610 (category: postal, office).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Marsden, Graham Alexander (a director) located at Rd 5, Warkworth postcode 0985.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Marsden, Michael Kenneth John - located at Te Atatu South, Auckland. Electroplan Limited was categorised as "Computer software publishing" (business classification J542010).
Principal place of activity
2/60 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Marsden, Graham Alexander |
Rd 5 Warkworth 0985 New Zealand |
04 Jun 2014 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Marsden, Michael Kenneth John |
Te Atatu South Auckland 0610 New Zealand |
04 Jun 2014 - |
Graham Alexander Marsden - Director
Appointment date: 04 Jun 2014
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 04 Jun 2014
Michael Kenneth John Marsden - Director
Appointment date: 04 Jun 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 04 Oct 2016
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