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Shaun Richards Electrical Limited

Type: NZ Limited Company (Ltd)
9429038578229
NZBN
654618
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Nov 2012

Shaun Richards Electrical Limited, a registered company, was incorporated on 07 Nov 1994. 9429038578229 is the business number it was issued. This company has been supervised by 6 directors: Shaun Brendon Richards - an active director whose contract started on 01 Apr 1998,
Kyle David Richards - an active director whose contract started on 09 May 2022,
Michael Roy Veal - an inactive director whose contract started on 25 Feb 2019 and was terminated on 31 Oct 2019,
Kyle David Richards - an inactive director whose contract started on 25 Feb 2019 and was terminated on 31 Oct 2019,
Melanie Richards - an inactive director whose contract started on 07 Nov 1994 and was terminated on 26 Nov 2014.
Last updated on 13 May 2024, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Shaun Richards Electrical Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 05 Nov 2012.
Old names used by this company, as we managed to find at BizDb, included: from 07 Nov 1994 to 23 Jun 1998 they were named Brogues Limited.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group consists of 499 shares (49.9 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 498 shares (49.8 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 21 Jul 2004 to 05 Nov 2012

Address: 613 Mackay Street, Thames

Registered address used from 05 Sep 2003 to 21 Jul 2004

Address: C- Peters, Verry & Associates Ltd, 613 Mackay Street, Thames

Physical address used from 05 Sep 2003 to 21 Jul 2004

Address: Peters, Verry & Associates Ltd, Chartered Accountants, 406 Queen Street, Thames

Physical address used from 01 Sep 2000 to 05 Sep 2003

Address: Strat Peters, Chartered Accountant, 405 Queen Street, Thames

Registered address used from 01 Sep 2000 to 05 Sep 2003

Address: Strat Peters, Chartered Accountant, 405 Queen Street, Thames

Physical address used from 01 Sep 2000 to 01 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Level 3
Tauranga
3110
New Zealand
Individual Richards, Shaun Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Level 3
Tauranga
3110
New Zealand
Individual Richards, Ashleigh Marilyn Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Individual Richards, Kyle David Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Richards, Ashleigh Marilyn Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Richards, Kyle David Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Richards, Shaun Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Kyle David Thames
Thames
3500
New Zealand
Individual Richards, Melanie Thames
Thames
3500
New Zealand
Entity Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
Company Number: 6198790
Individual Richards, Melanie Thames
Thames
3500
New Zealand
Individual Richards, Melanie Thames
Thames
3500
New Zealand
Individual Richards, Melanie Thames
Thames
3500
New Zealand
Individual Richards, Melanie Thames
Thames
3500
New Zealand
Individual Richards, Melanie Thames
Thames
3500
New Zealand
Individual Veal, Michael Roy Rd 2
Thames
3577
New Zealand
Individual Peters, Strat Thames
Thames
3500
New Zealand
Individual Peters, Strat Thames
Thames
3500
New Zealand
Individual Richards, Kyle David Thames
Thames
3500
New Zealand
Individual Veal, Michael Roy Rd 2
Thames
3577
New Zealand
Directors

Shaun Brendon Richards - Director

Appointment date: 01 Apr 1998

Address: Totara, Thames, 3500 New Zealand

Address used since 29 Aug 2003


Kyle David Richards - Director

Appointment date: 09 May 2022

Address: Thames, Thames, 3500 New Zealand

Address used since 09 May 2022


Michael Roy Veal - Director (Inactive)

Appointment date: 25 Feb 2019

Termination date: 31 Oct 2019

Address: Rd 2, Thames, 3577 New Zealand

Address used since 25 Feb 2019


Kyle David Richards - Director (Inactive)

Appointment date: 25 Feb 2019

Termination date: 31 Oct 2019

Address: Thames, Thames, 3500 New Zealand

Address used since 19 Mar 2019


Melanie Richards - Director (Inactive)

Appointment date: 07 Nov 1994

Termination date: 26 Nov 2014

Address: Totara, Thames, 3500 New Zealand

Address used since 29 Aug 2003


Valerie Anne Saunders - Director (Inactive)

Appointment date: 07 Nov 1994

Termination date: 01 Apr 1998

Address: Thames,

Address used since 07 Nov 1994

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