General information

Electroplan Limited

Type: NZ Limited Company (Ltd)
9429041254349
New Zealand Business Number
5254542
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114246190
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description

Electroplan Limited (NZBN 9429041254349) was incorporated on 04 Jun 2014. 5 addresess are in use by the company: 2/60 Mcleod Road, Te Atatu South, Auckland, 0610 (type: postal, office). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Marsden, Graham Alexander (a director) located at Rd 5, Warkworth postcode 0985. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Marsden, Michael Kenneth John (a director) - located at Te Atatu South, Auckland. "Computer software publishing" (ANZSIC J542010) is the category the ABS issued Electroplan Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
2/60 Mcleod Road, Te Atatu South, Auckland, 0610 Physical & registered & service 04 Jun 2014
2/60 Mcleod Road, Te Atatu South, Auckland, 0610 Postal & office & delivery 09 Oct 2019
Contact info
64 274 887711
Phone (Phone)
info@electroplan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
electroplan.co.nz
Website
Directors
Name and Address Role Period
Graham Alexander Marsden
Rd 5, Warkworth, 0985
Address used since 04 Jun 2014
Director 04 Jun 2014 - current
Michael Kenneth John Marsden
Te Atatu South, Auckland, 0610
Address used since 04 Oct 2016
Director 04 Jun 2014 - current
Addresses
Principal place of activity
2/60 Mcleod Road , Te Atatu South , Auckland , 0610
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Marsden, Graham Alexander
Director
Rd 5
Warkworth
0985
04 Jun 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Marsden, Michael Kenneth John
Director
Te Atatu South
Auckland
0610
04 Jun 2014 - current
Location
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