Kinsman Electrical Limited, a registered company, was registered on 07 Mar 2000. 9429037363635 is the NZBN it was issued. The company has been run by 3 directors: Anita Leone Kinsman - an active director whose contract began on 07 Mar 2000,
Michael John Kinsman - an active director whose contract began on 07 Mar 2000,
Daniel Mark Kinsman - an active director whose contract began on 29 Nov 2023.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Bramley Drive, Farm Cove, Auckland, 2012 (category: registered, physical).
Kinsman Electrical Limited had been using 36 Channing Crescent, Botany Downs, Auckland as their registered address up to 11 Mar 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33 per cent). Lastly there is the 3rd share allocation (34 shares 34 per cent) made up of 1 entity.
Previous addresses
Address: 36 Channing Crescent, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 19 Jul 2019 to 11 Mar 2022
Address: 16 Estuary Views, Howick, Auckland New Zealand
Registered address used from 13 Apr 2000 to 19 Jul 2019
Address: 16 Estuary Views, Howick, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 16 Estuary Views, Howick, Auckland New Zealand
Physical address used from 08 Mar 2000 to 19 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Kinsman, Daniel Mark |
Shelly Park Auckland 2014 New Zealand |
17 May 2023 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Kinsman, Anita Leone |
Farm Cove Auckland 2012 New Zealand |
07 Mar 2000 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Kinsman, Michael John |
Farm Cove Auckland 2012 New Zealand |
07 Mar 2000 - |
Anita Leone Kinsman - Director
Appointment date: 07 Mar 2000
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 04 Mar 2021
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 08 Mar 2016
Michael John Kinsman - Director
Appointment date: 07 Mar 2000
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 04 Mar 2021
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 08 Mar 2016
Daniel Mark Kinsman - Director
Appointment date: 29 Nov 2023
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 29 Nov 2023
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