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Certified Electricians Limited

Type: NZ Limited Company (Ltd)
9429036341016
NZBN
1237667
Company Number
Registered
Company Status
Current address
Unit 2, 83 Eastern Hutt Road
Taita
Lower Hutt 5019
New Zealand
Service & physical address used since 24 Oct 2014
Unit 2, 83 Eastern Hutt Road
Taita
Lower Hutt 5019
New Zealand
Registered address used since 28 Oct 2014

Certified Electricians Limited, a registered company, was launched on 27 Sep 2002. 9429036341016 is the NZ business identifier it was issued. This company has been managed by 2 directors: Evan John Kaio - an active director whose contract started on 27 Sep 2002,
Darrin Patrick Joyce - an active director whose contract started on 27 Sep 2002.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Unit 2, 83 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical).
Certified Electricians Limited had been using 83 Eastern Hutt Road, Taita, Lower Hutt as their registered address up until 28 Oct 2014.
More names used by this company, as we established at BizDb, included: from 27 Sep 2002 to 06 Mar 2017 they were named Cuttance Electrical Limited.
A total of 10000 shares are issued to 8 shareholders (4 groups). The first group consists of 4999 shares (49.99%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 4999 shares (49.99%). Lastly the next share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 83 Eastern Hutt Road, Taita, Lower Hutt, 5019 New Zealand

Registered address used from 24 Oct 2014 to 28 Oct 2014

Address #2: 120c Main Road, Tawa, Wellington New Zealand

Physical & registered address used from 27 Sep 2002 to 24 Oct 2014

Contact info
64 04 2326417
06 Apr 2022 Phone
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Kaio, David Lee Te Aro
Wellington
6011
New Zealand
Individual Kaio, Evan John 83 Eastern Hutt Road
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) M M Trustees Limited
Shareholder NZBN: 9429035245490
Level 5 Westfield Tower
45 Knights Road, Lower Hutt 5040
Individual Joyce, Darrin Patrick Greytown
Greytown
5712
New Zealand
Individual Eade, Muriel Gwendoline Highbury
Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Joyce, Darrin Patrick Greytown
Greytown
5712
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kaio, Evan John 83 Eastern Hutt Road
Lower Hutt
5019
New Zealand
Directors

Evan John Kaio - Director

Appointment date: 27 Sep 2002

Address: 83 Eastern Hutt Road, Lower Hutt, 5019 New Zealand

Address used since 01 May 2013


Darrin Patrick Joyce - Director

Appointment date: 27 Sep 2002

Address: Greytown, Greytown, 5712 New Zealand

Address used since 05 Apr 2023

Address: Tawa, Wellington, 5028 New Zealand

Address used since 15 Apr 2011

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