Fayen Electrical Limited, a registered company, was incorporated on 31 Oct 2003. 9429035696773 is the business number it was issued. The company has been supervised by 3 directors: Kevin Stewart Homan - an active director whose contract started on 11 Dec 2017,
Allan Fayen - an inactive director whose contract started on 31 Oct 2003 and was terminated on 31 Mar 2021,
Dale Fayen - an inactive director whose contract started on 31 Oct 2003 and was terminated on 10 Nov 2020.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 3B Du Pont Lane, Trentham, Upper Hutt, 5018 (category: registered, physical).
Fayen Electrical Limited had been using 2/71 Montgomery Crescent, Clouston Park, Upper Hutt as their registered address until 11 Oct 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 2/71 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 New Zealand
Registered address used from 10 Oct 2022 to 11 Oct 2022
Address: 54 Viewmont Drive, Harbour View, Lower Hutt, 5010 New Zealand
Physical address used from 08 Apr 2011 to 11 Oct 2022
Address: 54 Viewmont Drive, Harbour View, Lower Hutt, 5010 New Zealand
Registered address used from 08 Apr 2011 to 10 Oct 2022
Address: Level 1, 127 Queens Drive, Lower Hutt 5010 New Zealand
Physical & registered address used from 31 Oct 2008 to 08 Apr 2011
Address: 12 Herbert Street, Lower Hutt, 5010
Physical & registered address used from 06 Nov 2006 to 31 Oct 2008
Address: Level 1, 17-19 Seaview Road, Paraparaumu
Physical & registered address used from 31 Oct 2003 to 06 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Homan, Stewart Wayne |
Ebdentown Upper Hutt 5018 New Zealand |
14 Dec 2017 - |
Individual | Homan, Kevin Stewart |
Ebdentown Upper Hutt 5018 New Zealand |
14 Dec 2017 - |
Individual | Homan, Kerri Lee |
Ebdentown Upper Hutt 5018 New Zealand |
14 Dec 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Homan, Kevin Stewart |
Ebdentown Upper Hutt 5018 New Zealand |
14 Dec 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Homan, Kerri Lee |
Ebdentown Upper Hutt 5018 New Zealand |
14 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pallister, Lisa Jane |
Rd 1 Opaki 5881 New Zealand |
15 Oct 2017 - 31 May 2021 |
Individual | Pallister, Lisa Jane |
Rd 1 Opaki 5881 New Zealand |
15 Oct 2017 - 31 May 2021 |
Individual | Fayen, Dale |
Brown Owl Upper Hutt 5018 New Zealand |
31 Oct 2003 - 31 May 2021 |
Individual | Fayen, Dale |
Brown Owl Upper Hutt 5018 New Zealand |
31 Oct 2003 - 31 May 2021 |
Individual | Fayen, Allan |
Brown Owl Upper Hutt 5018 New Zealand |
31 Oct 2003 - 31 May 2021 |
Individual | Pallister, Lisa Jane |
Rd 1 Opaki 5881 New Zealand |
15 Oct 2017 - 31 May 2021 |
Individual | Fayen, Dale |
Brown Owl Upper Hutt 5018 New Zealand |
31 Oct 2003 - 31 May 2021 |
Individual | Fayen, Dale |
Timberlea Upper Hutt 5018 New Zealand |
31 Oct 2003 - 31 May 2021 |
Individual | Fayen, Dale |
Timberlea Upper Hutt 5018 New Zealand |
31 Oct 2003 - 31 May 2021 |
Individual | Fayen, Allan |
Timberlea Upper Hutt 5018 New Zealand |
31 Oct 2003 - 31 May 2021 |
Individual | Fayen, Allan |
Timberlea Upper Hutt 5018 New Zealand |
31 Oct 2003 - 31 May 2021 |
Individual | Fayen, Allan |
Timberlea Upper Hutt 5018 New Zealand |
31 Oct 2003 - 31 May 2021 |
Individual | Fayen, Allan |
Brown Owl Upper Hutt 5018 New Zealand |
31 Oct 2003 - 31 May 2021 |
Individual | Golder, Janeen |
Woburn Lower Hutt 5010 New Zealand |
26 Mar 2009 - 15 Oct 2017 |
Kevin Stewart Homan - Director
Appointment date: 11 Dec 2017
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 11 Dec 2017
Allan Fayen - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 31 Mar 2021
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 26 Oct 2020
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 21 Oct 2009
Dale Fayen - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 10 Nov 2020
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 26 Oct 2020
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 21 Oct 2009
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