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Fayen Electrical Limited

Type: NZ Limited Company (Ltd)
9429035696773
NZBN
1430780
Company Number
Registered
Company Status
Current address
3b Du Pont Lane
Trentham
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 11 Oct 2022

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.

Addresses

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

Contact info
www.fayenelectrical.co.nz
03 Oct 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Homan, Stewart Wayne Ebdentown
Upper Hutt
5018
New Zealand
Individual Homan, Kevin Stewart Ebdentown
Upper Hutt
5018
New Zealand
Individual Homan, Kerri Lee Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Homan, Kevin Stewart Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Homan, Kerri Lee Ebdentown
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pallister, Lisa Jane Rd 1
Opaki
5881
New Zealand
Individual Pallister, Lisa Jane Rd 1
Opaki
5881
New Zealand
Individual Fayen, Dale Brown Owl
Upper Hutt
5018
New Zealand
Individual Fayen, Dale Brown Owl
Upper Hutt
5018
New Zealand
Individual Fayen, Allan Brown Owl
Upper Hutt
5018
New Zealand
Individual Pallister, Lisa Jane Rd 1
Opaki
5881
New Zealand
Individual Fayen, Dale Brown Owl
Upper Hutt
5018
New Zealand
Individual Fayen, Dale Timberlea
Upper Hutt
5018
New Zealand
Individual Fayen, Dale Timberlea
Upper Hutt
5018
New Zealand
Individual Fayen, Allan Timberlea
Upper Hutt
5018
New Zealand
Individual Fayen, Allan Timberlea
Upper Hutt
5018
New Zealand
Individual Fayen, Allan Timberlea
Upper Hutt
5018
New Zealand
Individual Fayen, Allan Brown Owl
Upper Hutt
5018
New Zealand
Individual Golder, Janeen Woburn
Lower Hutt
5010
New Zealand
Directors

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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