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Kinsman Electrical Limited

Type: NZ Limited Company (Ltd)
9429037363635
NZBN
1015423
Company Number
Registered
Company Status
Current address
54 Bramley Drive
Farm Cove
Auckland 2012
New Zealand
Registered & physical & service address used since 11 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Kinsman, Daniel Mark Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Kinsman, Anita Leone Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Kinsman, Michael John Farm Cove
Auckland
2012
New Zealand
Directors

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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