Kiwi Electrical Limited was incorporated on 26 Feb 2001 and issued an NZ business identifier of 9429036993680. This registered LTD company has been managed by 3 directors: Rebecca Anne Buckley - an active director whose contract started on 25 Mar 2004,
Jason Mark Buckley - an active director whose contract started on 03 Apr 2017,
Jason Mark Buckley - an inactive director whose contract started on 26 Feb 2001 and was terminated on 25 Mar 2004.
According to our data (updated on 25 Apr 2024), this company filed 1 address: 239J Rosedale Road, Albany, Auckland, 0632 (types include: registered, physical).
Until 26 Aug 2019, Kiwi Electrical Limited had been using Unit D2 Phillips Court, 253 Highway 17, Albany Village, North Shore City as their physical address.
BizDb found former names for this company: from 26 Feb 2001 to 09 Oct 2003 they were named Ajb Electrical Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Buckley, Jason Mark (an individual) located at Rd 4, Dairy Flat postcode 0794.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Buckley, Rebecca Anne - located at Rd 4, Dairy Flat.
Previous addresses
Address: Unit D2 Phillips Court, 253 Highway 17, Albany Village, North Shore City, 0751 New Zealand
Physical address used from 14 Sep 2017 to 26 Aug 2019
Address: Unit D2 Phillips Court, 253 Highway 17, Albany Village, North Shore City, 0751 New Zealand
Registered address used from 31 Aug 2016 to 26 Aug 2019
Address: Unit A2 Phillips Court, 253 Highway 17, Albany Village, North Shore City New Zealand
Registered address used from 25 Jan 2010 to 31 Aug 2016
Address: Unit A2 Phillips Court, 253 Highway 17, Albany Village, North Shore City New Zealand
Physical address used from 25 Jan 2010 to 14 Sep 2017
Address: Level 1, 33 Ponsonby Road, Ponsonby, Auckland
Registered address used from 13 Oct 2004 to 25 Jan 2010
Address: 34 Halberg Street, Glenfield, Auckland
Registered address used from 13 Apr 2004 to 13 Oct 2004
Address: 34 Halberg Street, Glenfield, Auckland
Physical address used from 13 Apr 2004 to 25 Jan 2010
Address: 50 Spinella Drive, Glenfield, Auckland
Registered & physical address used from 18 Aug 2003 to 13 Apr 2004
Address: 170 Bawden Road, Rd2, Albany, Auckland
Registered & physical address used from 26 Feb 2001 to 18 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Buckley, Jason Mark |
Rd 4 Dairy Flat 0794 New Zealand |
26 Feb 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Buckley, Rebecca Anne |
Rd 4 Dairy Flat 0794 New Zealand |
26 Feb 2001 - |
Rebecca Anne Buckley - Director
Appointment date: 25 Mar 2004
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 17 Aug 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Oct 2011
Jason Mark Buckley - Director
Appointment date: 03 Apr 2017
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 17 Aug 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Apr 2017
Jason Mark Buckley - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 25 Mar 2004
Address: Glenfield, Auckland,
Address used since 11 Aug 2003
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