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General information

Electronic & Protection Limited

Type: NZ Limited Company (Ltd)
9429039017062
New Zealand Business Number
536219
Company Number
Registered
Company Status

Electronic & Protection Limited (issued an NZ business number of 9429039017062) was launched on 04 Mar 1992. 4 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, service). 65 Birkenhead Avenue, Birkenhead, Auckland had been their physical address, up to 12 Feb 2013. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2999 shares (99.97 per cent of shares), namely:
Pilley, Peter Francis (an individual) located at Greenhithe, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Pilley, Merle Marie (an individual) - located at Greenhithe, Auckland. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
176 Gills Road, Albany Heights, Auckland, 0632 Registered & physical & service 12 Feb 2013
22 Catherine Street, Henderson, Auckland, 0612 Registered & service 30 Mar 2023
Last updated:
Directors
Name and Address Role Period
Peter Francis Pilley
Greenhithe, Auckland, 0632
Address used since 04 Feb 2016
Director 04 Feb 2016 - current
Merle Marie Pilley
Greenhithe, Auckland, 0632
Address used since 04 Feb 2016
Director 04 Feb 2016 - current
Kevin George Atkins
Henderson, Auckland, 0612
Address used since 20 Oct 2015
Director 03 Feb 1999 - 04 Feb 2016
Peter Francis Pilley
Northcote,
Address used since 04 Mar 1992
Director 04 Mar 1992 - 03 Feb 1999
Addresses
Previous address Type Period
65 Birkenhead Avenue, Birkenhead, Auckland Physical 24 Jun 1997 - 12 Feb 2013
81 Mirrabooka Ave, Howick Registered 10 Oct 1995 - 10 Oct 1995
65 Birkenhead Avenue, Birkenhead, Auckland Registered 10 Oct 1995 - 12 Feb 2013
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2999
Shareholder Name Address Period
Pilley, Peter Francis
Individual 		Greenhithe
Auckland
 04 Mar 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pilley, Merle Marie
Individual 		Greenhithe
Auckland
 04 Mar 1992 - current
Location
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