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Rotorua Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429036726790
NZBN
1170324
Company Number
Registered
Company Status
080464657
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
81
Reporoa 3060
New Zealand
Postal address used since 06 May 2019
922 Waikite Valley Road
Rd 1
Ngakuru 3077
New Zealand
Office & delivery address used since 25 Jan 2022
922 Waikite Valley Road
Rd 1
Ngakuru 3077
New Zealand
Physical & service address used since 02 Feb 2022

Rotorua Electrical Services Limited, a registered company, was incorporated on 25 Oct 2001. 9429036726790 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company has been classified. The company has been managed by 1 director, named Owen Michael Dent - an active director whose contract started on 25 Oct 2001.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: 922 Waikite Valley Road, Rd 1, Ngakuru, 3077 (postal address),
922 Waikite Valley Road, Rd 1, Ngakuru, 3077 (registered address),
922 Waikite Valley Road, Rd 1, Ngakuru, 3077 (physical address),
922 Waikite Valley Road, Rd 1, Ngakuru, 3077 (service address) among others.
Rotorua Electrical Services Limited had been using 11 Guthrie Street, Reporoa as their registered address up until 31 Mar 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (98 shares 98%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 922 Waikite Valley Road, Rd 1, Ngakuru, 3077 New Zealand

Registered address used from 31 Mar 2022

Address #5: 922 Waikite Valley Road, Rd 1, Ngakuru, 3077 New Zealand

Postal address used from 02 May 2023

Principal place of activity

922 Waikite Valley Road, Rd 1, Ngakuru, 3077 New Zealand


Previous addresses

Address #1: 11 Guthrie Street, Reporoa New Zealand

Registered address used from 24 Mar 2005 to 31 Mar 2022

Address #2: 11 Guthrie Street, Reporoa New Zealand

Physical address used from 24 Mar 2005 to 02 Feb 2022

Address #3: 922 Waikite Valley Road, Rd 2, Rotorua

Registered & physical address used from 26 Apr 2004 to 24 Mar 2005

Address #4: 25 Matuku Street, Rotorua

Registered & physical address used from 25 Oct 2001 to 26 Apr 2004

Contact info
64 07 3338192
Phone
64 07 3332103
25 Jan 2022 Phone
cathy.dent@kinetic-electric.co.nz
Email
www.kinetic-electric.co.nz
Website
www.rotoruaelectrical.co.nz
25 Jan 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dent, Owen Michael Rd 1
Rotorua
3077
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dent, Catherine Elizabeth Rd 1
Rotorua
3077
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Mcgsm Family Trust Rd 1
Ngakuru
3077
New Zealand
Directors

Owen Michael Dent - Director

Appointment date: 25 Oct 2001

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 30 Jun 2004

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