General information
Nhp Electrical Engineering Products (n.z.) Limited
Type: NZ Limited Company (Ltd)9429037734299
New Zealand Business Number
931377
Company Number
Registered
Company Status
Nhp Electrical Engineering Products (N.z.) Limited (NZBN 9429037734299) was started on 21 Oct 1998. 5 addresess are in use by the company: 118A Carbine Road, Mount Wellington, Auckland, 1060 (type: delivery, postal). C/- Davidson & Associates Ltd, Level 6,182 Broadway, Newmarket, Auckland had been their registered address, up until 06 Sep 2012. 10010000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10010000 shares (100 per cent of shares), namely:
Nhp Holdings Pty Limited (an other) located at Richmond, Victoria 3121, Australia. Our information was updated on 24 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 118a Carbine Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 06 Sep 2012 |
| Po Box 62009, Sylvia Park, Auckland, 1644 | Postal | 05 Feb 2020 |
| 118a Carbine Road, Mount Wellington, Auckland, 1060 | Office | 05 Feb 2020 |
| 118a Carbine Road, Mount Wellington, Auckland, 1060 | Delivery | 12 Nov 2020 |
Contact info
64 276 1967
Phone (Phone)
64 0800 647647
Phone (Phone)
mcivor1202@hotmail.com
Email
amcivor@nhp-nz.com
Email
ww.nhp-nz.com
Website
ww.nhpnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Pattison
Richmond, Vic, 3121
Address used since 01 Jan 1970
Victoria Point, Queensland, 4165
Address used since 01 Sep 2010
Richmond, Vic, 3121
Address used since 01 Jan 1970 |
Director | 01 Sep 2010 - current |
|
David Ian Thomas
Malvern, Melbourne, Victoria, 3144
Address used since 23 Jan 2015
Richmond, Vic, 3121
Address used since 01 Jan 1970
Richmond, Vic, 3121
Address used since 01 Jan 1970 |
Director | 01 Jun 2013 - current |
|
Stephen John Coop
Richmond, Vic, 3121
Address used since 27 Mar 2017
Richmond, Vic, 3121
Address used since 01 Jan 1970
Richmond, Vic, 3121
Address used since 01 Jan 1970 |
Director | 16 Feb 2015 - current |
|
Julian Rosario Britto
Box Hill North, Victoria, 3129
Address used since 27 Jul 2015
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 27 Jul 2015 - current |
|
Roseneal Bartling
Ormond, Vic, 3204
Address used since 17 May 2024 |
Director | 17 May 2024 - current |
|
Alessandro Coslovich
Doncaster, Victoria, 3108
Address used since 01 Sep 2010
Richmond, Vic, 3121
Address used since 01 Jan 1970
Richmond, Vic, 3121
Address used since 01 Jan 1970 |
Director | 01 Sep 2010 - 29 May 2019 |
|
Robert Bryan Smerdon Haynes
Caulfield, Victoria,
Address used since 08 May 2002 |
Director | 08 May 2002 - 29 May 2015 |
|
Rodney Daniel Edwards
Balmoral, Queensland 4171,
Address used since 17 Oct 2005 |
Director | 17 Oct 2005 - 21 May 2015 |
|
Lloyd Raymond Thomas
Toorak, 3142, Australia,
Address used since 17 Mar 2006 |
Director | 21 Oct 1998 - 31 Dec 2014 |
|
Alan Gardiner Wright Brown
Mt Eliza, Victoria 3930, Australia,
Address used since 13 Jul 2006 |
Director | 21 Jul 1999 - 22 Aug 2013 |
|
Nigel Hugh Peck
Toorak, Victoria 3142, Australia,
Address used since 21 Oct 1998 |
Director | 21 Oct 1998 - 01 Jun 2013 |
|
Russell David Turner
Frankston, Victoria 3199, Australia,
Address used since 21 Oct 1998 |
Director | 21 Oct 1998 - 01 Sep 2010 |
|
David Watson
Croydon 3136, Victoria, Australia,
Address used since 21 Jul 1999 |
Director | 21 Jul 1999 - 31 Dec 2007 |
|
Angelo Torresan
Rowville, Victoria 3178, Australia,
Address used since 21 Oct 1998 |
Director | 21 Oct 1998 - 31 Mar 2004 |
|
Nicholas Hugh Peck
East Malvern, Victoria 3145, Australia,
Address used since 21 Oct 1998 |
Director | 21 Oct 1998 - 24 Jul 2003 |
|
Robin Mcintosh
Anakie 3221, Victoria, Australia,
Address used since 21 Jul 1999 |
Director | 21 Jul 1999 - 28 Sep 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 118a Carbine Road, Mount Wellington, Auckland, 1060 | Delivery | 12 Nov 2020 |
Principal place of activity
| 118a Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| C/- Davidson & Associates Ltd, Level 6,182 Broadway, Newmarket, Auckland | Registered | 03 Jan 2001 - 06 Sep 2012 |
| C/- Rudd Watts & Stone, Solicitors, 24th, Floor, Bank Of New Zealand Tower, 125, Queen St, Auckland | Physical & registered | 03 Jan 2001 - 03 Jan 2001 |
| C/- Davidson & Associates Limited, Level 6,182 Broadway, Newmarket, Auckland | Physical | 03 Jan 2001 - 06 Sep 2012 |
| C/- Rudd Watts & Stone, Solicitors, 24th, Floor, Bank Of New Zealand Tower, 125, Queen St, Auckland | Registered | 12 Apr 2000 - 03 Jan 2001 |
Financial Data
Financial info
10010000
Total number of Shares
February
Annual return filing month
May
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nhp Holdings Pty Limited Other (Other) |
Richmond Victoria 3121, Australia |
20 Feb 2004 - current |
Ultimate Holding Company
| Effective Date | 30 May 2017 |
| Name | N.h. Peck Investments Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 4304812 |
| Country of origin | AU |
Location
Companies nearby
 |
Rosary Limited 116 Carbine Road |
|
Import Vehicle Compliance & Repairs Limited 114b Carbine Road |
|
Eatson Properties Limited 114 Carbine Road |
|
Gas Again Supply Corporation Limited 114 Carbine Road |
|
The Sb Antiviral Education Trust 118 Carbine Road |
|
Osl Data & Communications Limited 2 Hotunui Drive |