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Katipo Electrical Limited

Type: NZ Limited Company (Ltd)
9429041103487
NZBN
4979559
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
5 Chablis Place
Henderson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 27 Feb 2014
51 Kirby Street
Glendene
Auckland 0602
New Zealand
Other address (Address For Share Register) used since 09 Oct 2017
13b Mcentee Road
Waitakere
Auckland 0816
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Oct 2018

Katipo Electrical Limited, a registered company, was registered on 27 Feb 2014. 9429041103487 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. This company has been run by 2 directors: Sarah Louise Van Gils - an active director whose contract began on 27 Feb 2014,
Scott Francis Van Gils - an active director whose contract began on 27 Feb 2014.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 13B Mcentee Road, Waitakere, Auckland, 0816 (physical address),
13B Mcentee Road, Waitakere, Auckland, 0816 (registered address),
13B Mcentee Road, Waitakere, Auckland, 0816 (service address),
13B Mcentee Road, Waitakere, Auckland, 0816 (other address) among others.
Katipo Electrical Limited had been using 51 Kirby Street, Glendene, Auckland as their registered address up until 01 Nov 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 13b Mcentee Road, Waitakere, Auckland, 0816 New Zealand

Physical & registered & service address used from 01 Nov 2018

Previous addresses

Address #1: 51 Kirby Street, Glendene, Auckland, 0602 New Zealand

Registered & physical address used from 17 Oct 2017 to 01 Nov 2018

Address #2: 5 Chablis Place, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 27 Feb 2014 to 17 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Van Gils, Scott Francis Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Van Gils, Sarah Louise Waitakere
Auckland
0816
New Zealand
Directors

Sarah Louise Van Gils - Director

Appointment date: 27 Feb 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 27 Feb 2014

Address: Glendene, Auckland, 0602 New Zealand

Address used since 09 Oct 2017

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 24 Oct 2018


Scott Francis Van Gils - Director

Appointment date: 27 Feb 2014

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 24 Oct 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 27 Feb 2014

Address: Glendene, Auckland, 0602 New Zealand

Address used since 09 Oct 2017

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