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Brent Kilgour Electrical Limited

Type: NZ Limited Company (Ltd)
9429038129865
NZBN
849098
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Brent Kilgour Electrical Limited was launched on 24 Mar 1997 and issued a business number of 9429038129865. The registered LTD company has been run by 2 directors: Sally Ann Kilgour - an active director whose contract began on 24 Mar 1997,
Brent Andrew Kilgour - an active director whose contract began on 24 Mar 1997.
As stated in BizDb's information (last updated on 22 Apr 2024), this company registered 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Up to 20 Mar 2017, Brent Kilgour Electrical Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Kilgour, Brent Andrew (an individual) located at Allenton, Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Kilgour, Sally Ann - located at Allenton, Ashburton.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 23 Aug 2002 to 20 Mar 2017

Address: C/-messrs Gabities Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton

Registered address used from 11 Apr 2000 to 23 Aug 2002

Address: C/-messrs Gabities Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton

Physical address used from 25 Mar 1997 to 23 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Kilgour, Brent Andrew Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kilgour, Sally Ann Allenton
Ashburton
7700
New Zealand
Directors

Sally Ann Kilgour - Director

Appointment date: 24 Mar 1997

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 31 May 2023

Address: Netherby, Ashburton 7700, New Zealand

Address used since 22 Mar 2010


Brent Andrew Kilgour - Director

Appointment date: 24 Mar 1997

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 31 May 2023

Address: Netherby, Ashburton 7700, New Zealand

Address used since 22 Mar 2010

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