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Feisst Electrical Limited

Type: NZ Limited Company (Ltd)
9429039425874
NZBN
401344
Company Number
Registered
Company Status
Current address
Kpmg
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204
Other (Address for Records) & records address (Address for Records) used since 27 Feb 2009
Level 10, Kpmg Centre, 85 Alexandra St
Hamilton 3204
New Zealand
Registered & physical & service address used since 09 Feb 2017

Feisst Electrical Limited, a registered company, was started on 12 Aug 1988. 9429039425874 is the number it was issued. This company has been supervised by 3 directors: Marcus Murray Feisst - an active director whose contract started on 23 Jun 2010,
Wendy Marilyn Feisst - an inactive director whose contract started on 12 Aug 1988 and was terminated on 05 Dec 2013,
Douglas Murray Feisst - an inactive director whose contract started on 12 Aug 1988 and was terminated on 05 Dec 2013.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 10, Kpmg Centre, 85 Alexandra St, Hamilton, 3204 (types include: registered, physical).
Feisst Electrical Limited had been using Unit 12, 21 Railside Place, Hamilton as their physical address until 09 Feb 2017.
One entity owns all company shares (exactly 5000 shares) - Feisst Group Limited - located at 3204, 85 Alexandra Street, Hamilton.

Addresses

Previous addresses

Address #1: Unit 12, 21 Railside Place, Hamilton New Zealand

Physical & registered address used from 16 Feb 2007 to 09 Feb 2017

Address #2: 258 Matangi Road, Rd4, Hamilton

Registered & physical address used from 08 May 2005 to 16 Feb 2007

Address #3: 72 Enderley Avenue, Hamilton

Physical & registered address used from 08 Apr 1997 to 08 May 2005

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Feisst Group Limited
Shareholder NZBN: 9429045865671
85 Alexandra Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paull, Jarrod Stefan Hamilton East
Hamilton
3216
New Zealand
Individual Feisst, Douglas Murray R D 4
Hamilton

New Zealand
Director Feisst, Marcus Murray Rd 8
Hamilton
3288
New Zealand
Individual Feisst, Douglas Murray R D 4
Hamilton

New Zealand
Individual Arhcer, Stuart Dinsdale
Hamilton
3204
New Zealand
Individual Feisst, Wendy Marilyn R D 4
Hamilton

New Zealand
Individual Feisst, Wendy Marilyn R D 4
Hamilton

New Zealand
Individual Ryan, James Peter Morrinsville
Entity Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
Entity Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
Individual Paull, Jarrod Stefan Hamilton East
Hamilton
3216
New Zealand
Individual Wallbank, Olivia Margaret Ohaupo
Ohaupo
3803
New Zealand
Individual Feisst, Marcus Murray Flagstaff
Hamilton
3210
New Zealand

Ultimate Holding Company

30 Jan 2017
Effective Date
Feisst Group Limited
Name
Ltd
Type
6189668
Ultimate Holding Company Number
NZ
Country of origin
Directors

Marcus Murray Feisst - Director

Appointment date: 23 Jun 2010

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 09 Mar 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Apr 2014


Wendy Marilyn Feisst - Director (Inactive)

Appointment date: 12 Aug 1988

Termination date: 05 Dec 2013

Address: R D 4, Hamilton,

Address used since 11 May 2004


Douglas Murray Feisst - Director (Inactive)

Appointment date: 12 Aug 1988

Termination date: 05 Dec 2013

Address: R D 4, Hamilton,

Address used since 11 May 2004

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