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.
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
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 | Period |
---|---|---|---|
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 |
31 Mar 2017 - |
Individual | Jane, Emma Joy |
Waiuku Waiuku 2123 New Zealand |
28 Jul 2009 - |
Individual | Jane, Russell Edward |
Waiuku Waiuku 2123 New Zealand |
28 Jul 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Jane, Russell Edward |
Waiuku Waiuku 2123 New Zealand |
28 Jul 2009 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Jane, Emma Joy |
Rd 1 Waiuku 2681 New Zealand |
28 Jul 2009 - |
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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