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F H E Electrical Limited

Type: NZ Limited Company (Ltd)
9429035484899
NZBN
1492532
Company Number
Registered
Company Status
Current address
217 King Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 06 Dec 2016

F H E Electrical Limited, a registered company, was started on 25 Mar 2004. 9429035484899 is the business number it was issued. This company has been run by 5 directors: Andrew Lloyd Bryson - an active director whose contract began on 25 Mar 2013,
Andrew Paul Merritt - an active director whose contract began on 01 Apr 2023,
Adele Louise Bryson - an inactive director whose contract began on 15 Sep 2015 and was terminated on 26 Apr 2017,
Frederick Fraser Hansford - an inactive director whose contract began on 25 Mar 2004 and was terminated on 01 Jul 2015,
Diane May Hansford - an inactive director whose contract began on 25 Mar 2004 and was terminated on 01 Jul 2015.
Updated on 02 May 2025, our database contains detailed information about 1 address: 217 King Street, Pukekohe, Pukekohe, 2120 (category: physical, registered).
F H E Electrical Limited had been using 183 Whitford Road, Shamrock Park, Auckland as their registered address up to 06 Dec 2016.
A total of 12000 shares are issued to 9 shareholders (4 groups). The first group includes 3119 shares (25.99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally there is the 3rd share allocation (2842 shares 23.68 per cent) made up of 4 entities.

Addresses

Previous addresses

Address: 183 Whitford Road, Shamrock Park, Auckland, 2016 New Zealand

Registered & physical address used from 04 Apr 2013 to 06 Dec 2016

Address: 183 Whitford Road, Howick, Auckland, 2145 New Zealand

Physical & registered address used from 24 Aug 2011 to 04 Apr 2013

Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland New Zealand

Physical address used from 25 Mar 2004 to 24 Aug 2011

Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe New Zealand

Registered address used from 25 Mar 2004 to 24 Aug 2011

Contact info
64 9 2747414
09 Dec 2024
64 9 27474147
18 Mar 2019 Phone
easttamaki@kinetic-electric.co.nz
09 Dec 2024 Email
easttamaki@kinetic-electic.co.nz
18 Mar 2019 Email
www.kinetic-electric.co.nz
09 Dec 2024 Website
www.kinetic-electic.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 18 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3119
Individual Merritt, Rachel Jayne Burswood
Auckland
2013
New Zealand
Entity (NZ Limited Company) Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Mellons Bay
Auckland
2014
New Zealand
Individual Merritt, Andrew Paul Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Merritt, Andrew Paul Burswood
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 2842
Individual Bryson, Andrew Lloyd Beachlands
Auckland
2018
New Zealand
Individual Bryson, Christopher Mark Mangere Bridge
Auckland
2022
New Zealand
Individual Bryson, Sherroll Anice Whitianga
Whitianga
3510
New Zealand
Individual Bryson, Derek Lewis Whitianga
Whitianga
3510
New Zealand
Shares Allocation #4 Number of Shares: 6038
Individual Bryson, Andrew Lloyd Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Merrit, Andrew Paul Burswood
Auckland
2013
New Zealand
Individual Hall, Michael Peter R.d.4.
Papakura

New Zealand
Individual Hansford, Frederick Fraser Rolleston
Rolleston
7615
New Zealand
Individual Hansford, Diane May Rolleston
Rolleston
7615
New Zealand
Directors

Andrew Lloyd Bryson - Director

Appointment date: 25 Mar 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 05 Dec 2017

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 25 Mar 2013


Andrew Paul Merritt - Director

Appointment date: 01 Apr 2023

Address: Burswood, Auckland, 2013 New Zealand

Address used since 01 Apr 2023


Adele Louise Bryson - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 26 Apr 2017

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 15 Sep 2015


Frederick Fraser Hansford - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 01 Jul 2015

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 25 Mar 2013


Diane May Hansford - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 01 Jul 2015

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 04 Apr 2013

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