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R&e Electrical Limited

Type: NZ Limited Company (Ltd)
9429032086102
NZBN
2291336
Company Number
Registered
Company Status
Current address
Wesley St
Pukekohe 2120
New Zealand
Registered address used since 17 May 2016
27 King Street
Waiuku
Waiuku 2123
New Zealand
Physical & service address used since 16 Aug 2018

R&E Electrical Limited, a registered company, was incorporated on 28 Jul 2009. 9429032086102 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Emma Joy Jane - an active director whose contract began on 28 Jul 2009,
Russell Edward Jane - an active director whose contract began on 28 Jul 2009.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 27 King Street, Waiuku, Waiuku, 2123 (physical address),
27 King Street, Waiuku, Waiuku, 2123 (service address),
Wesley St, Pukekohe, 2120 (registered address).
R&E Electrical Limited had been using 48 Queen St, Waiuku as their registered address up until 17 May 2016.
A total of 200 shares are issued to 5 shareholders (3 groups). The first group consists of 196 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (1%). Finally we have the third share allotment (2 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 48 Queen St, Waiuku, 2681 New Zealand

Registered address used from 04 May 2015 to 17 May 2016

Address #2: 76 Hyland Place, Rd 1, Waiuku, 2681 New Zealand

Registered address used from 31 May 2011 to 04 May 2015

Address #3: 76 Hyland Place, Rd 1, Waiuku, 2681 New Zealand

Physical address used from 31 May 2011 to 16 Aug 2018

Address #4: 31 Kendallvale Drive, Waiuku New Zealand

Registered & physical address used from 17 May 2010 to 31 May 2011

Address #5: 4b Fernleigh Ave, Waiuku

Physical & registered address used from 28 Jul 2009 to 17 May 2010

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 196
Entity (NZ Limited Company) Franklin Trustee Services (2017) Limited
Shareholder NZBN: 9429045918919
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Jane, Emma Joy Waiuku
Waiuku
2123
New Zealand
Individual Jane, Russell Edward Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Jane, Russell Edward Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Jane, Emma Joy Rd 1
Waiuku
2681
New Zealand
Directors

Emma Joy Jane - Director

Appointment date: 28 Jul 2009

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 08 Aug 2018

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 23 May 2011


Russell Edward Jane - Director

Appointment date: 28 Jul 2009

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 08 Aug 2018

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 23 May 2011

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