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Kelectric Limited

Type: NZ Limited Company (Ltd)
9429038861543
NZBN
584108
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
63 Mariri Road
One Tree Hill
Auckland 1061
New Zealand
Physical & registered & service address used since 30 Mar 2016
Po Box 13030
Onehunga
Auckland 1643
New Zealand
Postal address used since 01 Apr 2019
63 Mariri Road
One Tree Hill
Auckland 1061
New Zealand
Office & delivery address used since 01 Apr 2019

Kelectric Limited, a registered company, was launched on 06 Apr 1993. 9429038861543 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. The company has been supervised by 2 directors: Aidan Joseph Kelly - an active director whose contract started on 06 Apr 1993,
Joanne Kelly - an active director whose contract started on 06 Apr 1993.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Po Box 13030, Onehunga, Auckland, 1643 (type: postal, office).
Kelectric Limited had been using Level 2, 1 College Hill Road, Freemans Bay, Auckland as their registered address until 30 Mar 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

63 Mariri Road, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 30 Mar 2016

Address #2: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 Mar 2013 to 15 May 2013

Address #3: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 15 Mar 2013 to 30 Mar 2016

Address #4: 8c Rowe St, Onehunga, Auckland New Zealand

Registered & physical address used from 07 Sep 2007 to 15 Mar 2013

Address #5: 63 Mariri Rd, Onehunga, Auckland

Physical address used from 06 Sep 2002 to 07 Sep 2007

Address #6: Flat 1 10 Melrose Road, Mt Roskill, Auckland

Registered address used from 06 Dec 2001 to 07 Sep 2007

Address #7: Flat 1, 10 Melrose Road, Hillsborough, Auckland

Physical address used from 30 Jun 1997 to 06 Sep 2002

Address #8: Flat 2, 10 Oaklands Road, Mt Eden, Auckland

Registered address used from 31 Oct 1996 to 06 Dec 2001

Address #9: Flat 4, 10 Oaklands Road, Mt Eden, Auckland

Registered address used from 04 May 1993 to 31 Oct 1996

Contact info
64 27 4907927
30 Mar 2020 Mobile
64 9 6330437
30 Mar 2020 Office
aidan@kelectric.co.nz
01 Apr 2019 Email
accounts@kelectric.co.nz
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.kelectric.co.nz
01 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kelly, Aidan Joseph Onehunga
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Kelly, Joanne Onehunga
Auckland
Directors

Aidan Joseph Kelly - Director

Appointment date: 06 Apr 1993

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Sep 2009


Joanne Kelly - Director

Appointment date: 06 Apr 1993

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Sep 2009

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