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Kis Electrical Limited

Type: NZ Limited Company (Ltd)
9429035069584
NZBN
1578955
Company Number
Registered
Company Status
Current address
30 Sonoma Crescent
Oteha
Auckland 0632
New Zealand
Physical & registered address used since 06 Jun 2017


Kis Electrical Limited was registered on 25 Nov 2004 and issued an NZ business identifier of 9429035069584. The registered LTD company has been managed by 1 director, named Ki Dong Yeo - an active director whose contract started on 25 Nov 2004.
As stated in BizDb's data (last updated on 04 Sep 2020), this company filed 1 address: 30 Sonoma Crescent, Oteha, Auckland, 0632 (category: physical, registered).
Until 06 Jun 2017, Kis Electrical Limited had been using 72 Sunrise Avenue, Mairangi Bay, Auckland as their physical address.
BizDb identified old names used by this company: from 25 Nov 2004 to 26 May 2014 they were named Kim's Electrical & Construction Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Ki Dong Yeo (an individual) located at Mairangi Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Suk Gyung Kim - located at Mairangi Bay, Auckland.

Addresses

Principal place of activity

30 Sonoma Crescent, Oteha, Auckland, 0632 New Zealand


Previous addresses

Address: 72 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 31 May 2016 to 06 Jun 2017

Address: 72 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 13 May 2015 to 06 Jun 2017

Address: 76 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 26 May 2014 to 13 May 2015

Address: 76 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 26 May 2014 to 31 May 2016

Address: 21b Beaubank Rd, Kelston, Auckland New Zealand

Registered & physical address used from 16 Mar 2009 to 26 May 2014

Address: 21 Beaubank Road, Kelston, Auckland

Registered & physical address used from 25 Nov 2004 to 16 Mar 2009

Contact info
64 21 584916
Phone
pigyeo@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Ki Dong Yeo Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Suk Gyung Kim Mairangi Bay
Auckland
0630
New Zealand
Directors

Ki Dong Yeo - Director

Appointment date: 25 Nov 2004

Address: Oteha, Auckland, 0632 New Zealand

Address used since 28 May 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 23 May 2016

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