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Roy Kappely Electrical Limited

Type: NZ Limited Company (Ltd)
9429037865245
NZBN
903806
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 30 Jun 2011

Roy Kappely Electrical Limited, a registered company, was launched on 27 Apr 1998. 9429037865245 is the number it was issued. This company has been supervised by 2 directors: Sally Anne Kappely - an active director whose contract started on 27 Apr 1998,
Roy Anthony Kappely - an active director whose contract started on 27 Apr 1998.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Roy Kappely Electrical Limited had been using Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton as their physical address until 30 Jun 2011.
Old names for this company, as we established at BizDb, included: from 27 Apr 1998 to 12 May 1998 they were named R A Kappely Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 7500 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (25 per cent).

Addresses

Previous addresses

Address #1: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical address used from 19 Jan 2006 to 30 Jun 2011

Address #2: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand

Registered address used from 19 Jan 2006 to 14 Jun 2011

Address #3: C/- P G G Trust Limited, Tancred Street, Ashburton

Registered address used from 12 Apr 2000 to 19 Jan 2006

Address #4: C/- P G G Trust Limited, Tancred Street, Ashburton

Registered address used from 17 Jun 1999 to 12 Apr 2000

Address #5: C/- P G G Trust Limited, Tancred Street, Ashburton

Physical address used from 28 Apr 1998 to 28 Apr 1998

Address #6: C/- Perpetual Trust Ltd, Tancred Street, Ashburton

Physical address used from 28 Apr 1998 to 19 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Kappely, Roy Anthony Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Kappely, Sally Anne Huntsbury
Christchurch
8022
New Zealand
Directors

Sally Anne Kappely - Director

Appointment date: 27 Apr 1998

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 24 Jun 2019

Address: St Martins, Christchurch, New Zealand

Address used since 27 Apr 1998


Roy Anthony Kappely - Director

Appointment date: 27 Apr 1998

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 24 Jun 2019

Address: St Martins, Christchurch, New Zealand

Address used since 27 Apr 1998

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