Kirtlan Electrical Limited, a registered company, was launched on 07 Apr 2006. 9429034193532 is the number it was issued. This company has been run by 1 director, named Wayne Allison Kirtlan - an active director whose contract started on 07 Apr 2006.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Kirtlan Electrical Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address up to 11 Feb 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 12 Nov 2015 to 11 Feb 2016
Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 15 May 2013 to 12 Nov 2015
Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 13 Nov 2012 to 12 Nov 2015
Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 13 Nov 2012 to 15 May 2013
Address: C/-monteck Group Ltd, Chartered Accountants, 15 Accent Drv, Eastside Business Park, East Tamaki, Manukau, 2013 New Zealand
Registered address used from 25 Sep 2008 to 13 Nov 2012
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand
Physical address used from 25 Sep 2008 to 13 Nov 2012
Address: C/-monteck Group Ltd, Chartered, Accountants, Library Complex, Hill, Rd, Manurewa, Auckland, Nz
Physical & registered address used from 07 Apr 2006 to 25 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Kirtlan, Wayne Allison |
Conifer Grove Takanini 2112 New Zealand |
11 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Burton, Frank |
Connifer Grove Takanini 2112 New Zealand |
07 Apr 2006 - |
| Director | Kirtlan, Wayne Allison |
Conifer Grove Takanini 2112 New Zealand |
11 Nov 2016 - |
| Individual | Kirtlan, Lisa Michelle |
Conifer Grove Takanini 2112 New Zealand |
07 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kirtlan, Lisa Michelle |
Conifer Grove Takanini 2112 New Zealand |
07 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wayne Allison Kirtlan | 07 Apr 2006 - 11 Nov 2016 | |
| Other | Null - Wayne Allison Kirtlan | 07 Apr 2006 - 11 Nov 2016 |
Wayne Allison Kirtlan - Director
Appointment date: 07 Apr 2006
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 04 Dec 2009
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