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Keece Electrical Services Nz Limited

Type: NZ Limited Company (Ltd)
9429045982392
NZBN
6241427
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Po Box 471
Waiuku
Waiuku 2341
New Zealand
Postal address used since 07 Aug 2019
Suite 3, 23 Creek Street
Drury
Drury 2113
New Zealand
Office & delivery address used since 07 Aug 2019
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 29 Aug 2019

Keece Electrical Services Nz Limited, a registered company, was started on 28 Feb 2017. 9429045982392 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company is classified. This company has been run by 4 directors: Kabe Christian Collins - an active director whose contract began on 28 Feb 2017,
Tayfun Sumer - an active director whose contract began on 28 Feb 2017,
Simon George Morley - an inactive director whose contract began on 28 Feb 2017 and was terminated on 18 Mar 2022,
Leon Robbie - an inactive director whose contract began on 01 Jul 2019 and was terminated on 18 Mar 2022.
Last updated on 31 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: 74 Barrys Point Road, Takapuna, Auckland, 0622 (physical address),
74 Barrys Point Road, Takapuna, Auckland, 0622 (service address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address),
Po Box 471, Waiuku, Waiuku, 2341 (postal address) among others.
Keece Electrical Services Nz Limited had been using Suite 3, 23 Creek Street, Drury, Drury as their physical address until 28 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 74 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & service address used from 28 Jul 2022

Principal place of activity

Suite 3, 23 Creek Street, Drury, Drury, 2113 New Zealand


Previous addresses

Address #1: Suite 3, 23 Creek Street, Drury, Drury, 2113 New Zealand

Physical address used from 15 Aug 2019 to 28 Jul 2022

Address #2: Suite 3, 23 Creek Street, Drury, Drury, 2113 New Zealand

Registered address used from 15 Aug 2019 to 29 Aug 2019

Address #3: 121 Misa Road, Rd 2, Otaua, 2682 New Zealand

Physical & registered address used from 06 Aug 2019 to 15 Aug 2019

Address #4: 6 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 26 Jun 2019 to 06 Aug 2019

Address #5: 121 Misa Road, Otaua, 2682 New Zealand

Physical address used from 26 Jun 2019 to 06 Aug 2019

Address #6: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Jun 2019 to 26 Jun 2019

Address #7: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jul 2018 to 07 Jun 2019

Address #8: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Feb 2017 to 20 Jul 2018

Contact info
64 08 00576000
07 Aug 2019 Phone
www.keece.com.au
07 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) T&m Investments (vic) Pty Ltd Unit 10c, 5 Rose Street
Hawthorn East, Victoria
3123
Australia
Shares Allocation #2 Number of Shares: 50
Other (Other) K&t Investments (vic) Pty Ltd Unit 10c, 5 Rose Street
Hawthorn East, Victoria
3123
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morley, Simon George Rd 2
Waiuku
2682
New Zealand
Individual Morley, Simon George Rd 2
Waiuku
2682
New Zealand
Individual Robbie, Leon Pukekohe
Pukekohe
2120
New Zealand
Directors

Kabe Christian Collins - Director

Appointment date: 28 Feb 2017

ASIC Name: Keece Electrical Services Pty. Ltd.

Address: Hawthorn East, Victoria, 3123 Australia

Address: Richmond, Victoria, 3121 Australia

Address used since 28 Feb 2017

Address: Hawthorn East, Victoria, 3123 Australia


Tayfun Sumer - Director

Appointment date: 28 Feb 2017

ASIC Name: Keece Electrical Services Pty. Ltd.

Address: Richmond, Victoria, 3121 Australia

Address used since 07 Aug 2019

Address: Hawthorn East, Victoria, 3123 Australia

Address: Richmond, Victoria, 3121 Australia

Address used since 28 Feb 2017

Address: Hawthorn East, Victoria, 3123 Australia


Simon George Morley - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 18 Mar 2022

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 28 Feb 2017


Leon Robbie - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 18 Mar 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Jul 2019

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