Knight Electrical Limited was registered on 10 Mar 2017 and issued a New Zealand Business Number of 9429046004055. The registered LTD company has been managed by 2 directors: Wei Chen - an active director whose contract started on 10 Mar 2017,
Ye Lin - an active director whose contract started on 10 Aug 2018.
As stated in BizDb's data (last updated on 11 Apr 2024), this company filed 1 address: 17 Rashni Road, Flat Bush, Auckland, 2019 (category: registered, physical).
Up until 02 Jul 2021, Knight Electrical Limited had been using 29 Casheltown Way, Flat Bush, Auckland as their physical address.
BizDb identified other names used by this company: from 09 Mar 2017 to 30 Jan 2018 they were called Powerwell Electrical Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Lin, Ye (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Chen, Wei - located at Flat Bush, Auckland. Knight Electrical Limited was categorised as "Electrical services" (business classification E323220).
Previous addresses
Address: 29 Casheltown Way, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 14 Jun 2019 to 02 Jul 2021
Address: 29 Casheltown Way, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 17 Aug 2018 to 02 Jul 2021
Address: 5 Urney Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 10 Mar 2017 to 17 Aug 2018
Address: 5 Urney Drive, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 10 Mar 2017 to 14 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lin, Ye |
Flat Bush Auckland 2019 New Zealand |
10 Aug 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Chen, Wei |
Flat Bush Auckland 2019 New Zealand |
10 Mar 2017 - |
Wei Chen - Director
Appointment date: 10 Mar 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 13 Jun 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Mar 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Mar 2017
Ye Lin - Director
Appointment date: 10 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 13 Jun 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Aug 2018
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