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Keegan Electrical 2009 Limited

Type: NZ Limited Company (Ltd)
9429035570400
NZBN
1477491
Company Number
Registered
Company Status
Current address
76 Kahouri Road
Rd 24
Stratford 4394
New Zealand
Registered & physical & service address used since 10 Jul 2018

Keegan Electrical 2009 Limited, a registered company, was started on 05 Feb 2004. 9429035570400 is the business number it was issued. This company has been run by 4 directors: Jonathan William Keegan - an active director whose contract started on 05 Feb 2004,
Gail Lynette Keegan - an active director whose contract started on 05 Feb 2004,
Norman Allan Mcleod - an inactive director whose contract started on 05 Feb 2004 and was terminated on 17 Apr 2009,
Julie Ketha Mcleod - an inactive director whose contract started on 05 Feb 2004 and was terminated on 17 Apr 2009.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 76 Kahouri Road, Rd 24, Stratford, 4394 (category: registered, physical).
Keegan Electrical 2009 Limited had been using 206B Heta Road, Merrilands, New Plymouth as their physical address up to 10 Jul 2018.
Previous names used by the company, as we identified at BizDb, included: from 05 Feb 2004 to 27 Apr 2009 they were named Keegan Electrical 2004 Limited.
A total of 280000 shares are issued to 8 shareholders (4 groups). The first group includes 134400 shares (48%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 134400 shares (48%). Finally there is the next share allotment (5600 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: 206b Heta Road, Merrilands, New Plymouth, 4312 New Zealand

Physical & registered address used from 07 Mar 2018 to 10 Jul 2018

Address: 87 Regan Street, Stratford New Zealand

Registered address used from 05 May 2009 to 07 Mar 2018

Address: 87 Regan Street, Stratford New Zealand

Physical address used from 04 May 2009 to 07 Mar 2018

Address: 58 Glover Road, Hawera

Physical address used from 05 Feb 2004 to 04 May 2009

Address: 58 Glover Road, Hawera

Registered address used from 05 Feb 2004 to 05 May 2009

Financial Data

Basic Financial info

Total number of Shares: 280000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 134400
Individual Rajan, Rai Stratford
4332
New Zealand
Individual Keegan, Gail Lynette Rd 24, Stratford
Individual Keegan, Jonathan William Rd 24, Stratford
Shares Allocation #2 Number of Shares: 134400
Individual Rajan, Rai Stratford
4332
New Zealand
Individual Keegan, Gail Lynette Rd 24, Stratford
Individual Keegan, Jonathan William Rd 24, Stratford
Shares Allocation #3 Number of Shares: 5600
Individual Keegan, Jonathan William Rd 24, Stratford
Shares Allocation #4 Number of Shares: 5600
Individual Keegan, Gail Lynette Rd 24, Stratford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Julie Ketha Hawera
Individual Mcleod, Norman Allan Hawera
Directors

Jonathan William Keegan - Director

Appointment date: 05 Feb 2004

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 23 Jun 2010


Gail Lynette Keegan - Director

Appointment date: 05 Feb 2004

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 23 Jun 2010


Norman Allan Mcleod - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 17 Apr 2009

Address: Hawera,

Address used since 05 Feb 2004


Julie Ketha Mcleod - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 17 Apr 2009

Address: Hawera,

Address used since 05 Feb 2004

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