Ester Electrical Limited was registered on 05 Feb 2015 and issued a New Zealand Business Number of 9429041596050. This registered LTD company has been run by 2 directors: Kyle Andre Esterhuizen - an active director whose contract started on 05 Feb 2015,
Kevin Stuart Mcclatchy - an inactive director whose contract started on 24 May 2021 and was terminated on 31 Aug 2022.
As stated in BizDb's data (updated on 16 Apr 2024), this company filed 1 address: 7/36 Greenpark Road, Penrose, Avondale, Auckland, 1061 (category: physical, registered).
Until 29 May 2019, Ester Electrical Limited had been using 40 Greig Place, Pukekohe, Avondale, Auckland as their registered address.
BizDb found more names used by this company: from 27 Jan 2015 to 21 Jun 2016 they were called Local Blokes Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 700 shares are held by 1 entity, namely:
Kaue, Sheryl Anita (an individual) located at Glen Eden, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 93 per cent shares (exactly 9300 shares) and includes
Esterhuizen, Kyle Andre - located at Pukekohe, Pukekohe. Ester Electrical Limited was categorised as "Electrical services" (ANZSIC E323220).
Principal place of activity
40 Greig Place, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address: 40 Greig Place, Pukekohe, Avondale, Auckland, 2120 New Zealand
Registered & physical address used from 24 Mar 2016 to 29 May 2019
Address: 101 St Georges Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 05 Feb 2015 to 24 Mar 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Individual | Kaue, Sheryl Anita |
Glen Eden Auckland 0602 New Zealand |
29 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 9300 | |||
| Director | Esterhuizen, Kyle Andre |
Pukekohe Pukekohe 2120 New Zealand |
05 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcclatchy, Kevin Stuart |
Penrose Auckland 1061 New Zealand |
24 May 2021 - 11 Jan 2023 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
05 Apr 2018 - 13 Dec 2018 | |
| Individual | Mcclatchy, Kevin Stuart |
Rd 3 Silverdale 0993 New Zealand |
24 May 2021 - 24 May 2021 |
| Individual | Esterhuizen, Eugene |
Pukekohe Pukekohe 2120 New Zealand |
05 Feb 2015 - 22 Jun 2016 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
05 Apr 2018 - 13 Dec 2018 |
Kyle Andre Esterhuizen - Director
Appointment date: 05 Feb 2015
Address: Penrose, Auckland, 1061 New Zealand
Address used since 04 Apr 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Mar 2016
Kevin Stuart Mcclatchy - Director (Inactive)
Appointment date: 24 May 2021
Termination date: 31 Aug 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Nov 2021
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 24 May 2021
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