General information
Electrabox Limited
Type: NZ Limited Company (Ltd)9429038626005
New Zealand Business Number
643465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C224040 - Sheet Metal Product Mfg Nec
Industry classification codes with description
Electrabox Limited (issued an NZ business number of 9429038626005) was registered on 06 Mar 1995. 5 addresess are in use by the company: 315 Rosebank Road, Avondale, Auckland, 1026 (type: office, delivery). 54 Frost Road, Mount Roskill, Auckland had been their registered address, up until 14 Sep 2018. Electrabox Limited used other names, namely: Anglo Assemblers Limited from 03 Jul 1995 to 16 Aug 2013, Olix Investments Limited (06 Mar 1995 to 03 Jul 1995). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Anglo Engineering Limited (an entity) located at Avondale, Auckland postcode 1026. "Sheet metal product mfg nec" (business classification C224040) is the category the ABS issued Electrabox Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 315 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 14 Sep 2018 |
| 315 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery & postal | 16 Oct 2019 |
Contact info
64 9 6204128
Phone (Phone)
hwu@anglo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harvey Wu
Strathmore Park, Wellington, 6022
Address used since 01 Aug 2011 |
Director | 19 Jun 1995 - current |
|
Ronald David James Le Noel
Whangamata,
Address used since 10 Sep 2004 |
Director | 27 Mar 2001 - 01 Aug 2005 |
|
David John Henderson
Five Dock, Sydney Nsw, Australia,
Address used since 19 Jun 1995 |
Director | 19 Jun 1995 - 27 Mar 2001 |
|
Richard Dale Peterson
Khandallah, Wellington,
Address used since 19 Jun 1995 |
Director | 19 Jun 1995 - 27 Mar 2001 |
|
Peter Harry Wise
Vaucluse, Sydney, Australia,
Address used since 19 Jun 1995 |
Director | 19 Jun 1995 - 27 Mar 2001 |
|
Andrew James Stewart
Kelburn, Wellington,
Address used since 06 Mar 1995 |
Director | 06 Mar 1995 - 19 Jun 1995 |
|
Peter Fergus William Grant
Mt Victoria, Wellington,
Address used since 06 Mar 1995 |
Director | 06 Mar 1995 - 19 Jun 1995 |
Addresses
Principal place of activity
| 315 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 54 Frost Road, Mount Roskill, Auckland, 1041 | Registered & physical | 18 Sep 2009 - 14 Sep 2018 |
| 54 Frost Road, Mount Roskill, Auckland | Physical | 10 Apr 2001 - 18 Sep 2009 |
| Level 9 Hitachi Data Systems House, 48-54 Mulgrave Street, Wellington | Registered | 10 Apr 2001 - 18 Sep 2009 |
| Level 9, Hitcahie Data House, 48-54 Mulgrave St, Wellington | Physical | 10 Apr 2001 - 10 Apr 2001 |
| The Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington | Physical | 27 May 2000 - 10 Apr 2001 |
| The Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington | Registered | 17 Dec 1999 - 10 Apr 2001 |
| Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Physical | 05 Oct 1998 - 27 May 2000 |
| Level 11 Morrison Kent House, 105 The Terrace, Wellington | Registered | 05 Oct 1998 - 17 Dec 1999 |
| Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington | Physical | 09 Jul 1998 - 05 Oct 1998 |
| Level 20, Morrison Morpeth House, 105 The Terrace, Wellington | Registered | 30 Jan 1997 - 05 Oct 1998 |
| At The Offices Of Morrison Morpeth, Level 20, Morrison Morpeth House, 105 The Terrace, Wellington | Registered | 06 Mar 1995 - 30 Jan 1997 |
| At The Offices Of Morrison Morpeth, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington | Physical | 06 Mar 1995 - 09 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anglo Engineering Limited Shareholder NZBN: 9429040789033 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
06 Mar 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anglo Engineering Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 36608 |
| Country of origin | NZ |
| Address |
54 Frost Road Mount Roskill Auckland 1041 |
Location
Companies nearby
 |
Magnum Investment Holdings Limited 56 Frost Road |
|
Motor Professionals Limited 50 A Frost Road,mt Roskill |
|
Associated Fire Door Manufacturers Limited 42 Frost Road |
|
M J N Mcnaughton Limited 42 Frost Road |
|
Joinery Limited 42 Frost Road |
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