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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 |
Level 3 Tauranga 3110 New Zealand |
21 May 2021 - |
Individual | Richards, Shaun |
Thames Thames 3500 New Zealand |
07 Nov 1994 - |
Shares Allocation #2 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 |
Level 3 Tauranga 3110 New Zealand |
21 May 2021 - |
Individual | Richards, Ashleigh Marilyn |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
21 May 2021 - |
Individual | Richards, Kyle David |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
21 May 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Richards, Ashleigh Marilyn |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
21 May 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Richards, Kyle David |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
21 May 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Richards, Shaun |
Thames Thames 3500 New Zealand |
07 Nov 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richards, Kyle David |
Thames Thames 3500 New Zealand |
22 Sep 2017 - 04 Nov 2019 |
Individual | Richards, Melanie |
Thames Thames 3500 New Zealand |
07 Nov 1994 - 21 Dec 2022 |
Entity | Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 Company Number: 6198790 |
19 Jun 2018 - 21 Dec 2022 | |
Individual | Richards, Melanie |
Thames Thames 3500 New Zealand |
07 Nov 1994 - 21 Dec 2022 |
Individual | Richards, Melanie |
Thames Thames 3500 New Zealand |
07 Nov 1994 - 21 Dec 2022 |
Individual | Richards, Melanie |
Thames Thames 3500 New Zealand |
07 Nov 1994 - 21 Dec 2022 |
Individual | Richards, Melanie |
Thames Thames 3500 New Zealand |
07 Nov 1994 - 21 Dec 2022 |
Individual | Richards, Melanie |
Thames Thames 3500 New Zealand |
07 Nov 1994 - 21 Dec 2022 |
Individual | Veal, Michael Roy |
Rd 2 Thames 3577 New Zealand |
22 Sep 2017 - 04 Nov 2019 |
Individual | Peters, Strat |
Thames Thames 3500 New Zealand |
30 Jul 2004 - 19 Jun 2018 |
Individual | Peters, Strat |
Thames Thames 3500 New Zealand |
30 Jul 2004 - 19 Jun 2018 |
Individual | Richards, Kyle David |
Thames Thames 3500 New Zealand |
22 Sep 2017 - 04 Nov 2019 |
Individual | Veal, Michael Roy |
Rd 2 Thames 3577 New Zealand |
22 Sep 2017 - 04 Nov 2019 |
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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