General information

Electronic Interiors Limited

Type: NZ Limited Company (Ltd)
9429030624832
New Zealand Business Number
3886577
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description

Electronic Interiors Limited (issued an NZBN of 9429030624832) was started on 15 Jun 2012. 5 addresess are currently in use by the company: 42 Bass Road, Albany, Auckland, 0632 (type: delivery, postal). 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932 had been their registered address, until 13 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Pou, Peter Raymond (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pou, Peter Raymond (an individual) - located at Albany, Auckland. "Security system installation" (business classification E323430) is the category the ABS issued to Electronic Interiors Limited. Our data was updated on 01 Feb 2024.

Current address Type Used since
42 Bass Road, Albany, Auckland, 0632 Registered & physical & service 13 Jul 2021
42 Bass Road, Albany, Auckland, 0632 Delivery & postal & office 21 Jul 2022
Contact info
64 21 399322
Phone
peter@einteriors.co.nz
Email (Main contact)
accounts@einteriors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.electronicinteriors.co.nz
Website
Directors
Name and Address Role Period
Peter Raymond Pou
Forrest Hill, Auckland, 0620
Address used since 06 Jul 2016
Albany, Auckland, 0632
Address used since 01 Aug 2019
Director 15 Jun 2012 - current
Addresses
Principal place of activity
42 Bass Road , Albany , Auckland , 0632
Previous address Type Period
1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 Registered & physical 15 Jun 2012 - 13 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Pou, Peter Raymond
Individual
Albany
Auckland
0632
15 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pou, Peter Raymond
Individual
Albany
Auckland
0632
15 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
Entity
178 Hibiscus Coast Highway
Red Beach
15 Jun 2012 - 23 Mar 2022
Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
Entity
178 Hibiscus Coast Highway
Red Beach
15 Jun 2012 - 23 Mar 2022
Location
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