Shortcuts

Keswa Limited

Type: NZ Limited Company (Ltd)
9429046139863
NZBN
6286275
Company Number
Registered
Company Status
122895882
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Po Box 97427
Manukau City
Auckland 2241
New Zealand
Postal address used since 26 Nov 2019
Unit 6/6 Mana Place
Wiri
Auckland 2104
New Zealand
Delivery address used since 26 Nov 2019
Unit 1/6 Mana Place
Wiri
Auckland 2104
New Zealand
Office address used since 30 Nov 2020

Keswa Limited, a registered company, was incorporated on 19 May 2017. 9429046139863 is the business number it was issued. "Electrical services" (business classification E323220) is how the company was classified. This company has been run by 5 directors: Benjamin James Ogden - an active director whose contract began on 19 May 2017,
Vinay Bharat Jiwan Parbhoo - an active director whose contract began on 30 Nov 2020,
Nathaniel William Boyle - an active director whose contract began on 30 Nov 2020,
Vinay Parbhoo - an active director whose contract began on 30 Nov 2020,
Nathaniel Boyle - an active director whose contract began on 30 Nov 2020.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: Unit 1/6 Mana Place, Wiri, Auckland, 2104 (registered address),
Unit 1/6 Mana Place, Wiri, Auckland, 2104 (physical address),
Unit 1/6 Mana Place, Wiri, Auckland, 2104 (service address),
Unit 1/6 Mana Place, Wiri, Auckland, 2104 (office address) among others.
Keswa Limited had been using Unit 6/6 Mana Place, Wiri, Auckland as their registered address up until 08 Dec 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 1/6 Mana Place, Wiri, Auckland, 2104 New Zealand

Registered & physical & service address used from 08 Dec 2020

Principal place of activity

Unit 1/6 Mana Place, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: Unit 6/6 Mana Place, Wiri, Auckland, 2104 New Zealand

Registered address used from 01 Feb 2019 to 08 Dec 2020

Address #2: 49 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 03 Jul 2018 to 08 Dec 2020

Address #3: 49 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 03 Jul 2018 to 01 Feb 2019

Address #4: 59 Kelvin Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 19 May 2017 to 03 Jul 2018

Contact info
64 09 2173500
26 Nov 2019 Phone
swaucklandadmin@kinetic-electric.co.nz
30 Nov 2020 nzbn-reserved-invoice-email-address-purpose
swauckland@kinetic-electric.co.nz
26 Nov 2019 Email
www.kinetic-electric.co.nz
26 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Parbhoo, Vinay Bharat Jiwan New Lynn
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Boyle, Nathaniel William Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Ogden, Benjamin James Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyle, Nathaniel Howick
Auckland
2014
New Zealand
Individual Parbhoo, Vinay New Lynn
Auckland
0604
New Zealand
Directors

Benjamin James Ogden - Director

Appointment date: 19 May 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 28 Nov 2023

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 11 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 May 2017


Vinay Bharat Jiwan Parbhoo - Director

Appointment date: 30 Nov 2020

Address: New Lynn, Auckland, 0604 New Zealand

Address used since 30 Nov 2020


Nathaniel William Boyle - Director

Appointment date: 30 Nov 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 29 Nov 2023

Address: Howick, Auckland, 2014 New Zealand

Address used since 30 Nov 2020


Vinay Parbhoo - Director

Appointment date: 30 Nov 2020

Address: New Lynn, Auckland, 0604 New Zealand

Address used since 30 Nov 2020


Nathaniel Boyle - Director

Appointment date: 30 Nov 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 30 Nov 2020

Nearby companies
Similar companies

Connect Power Limited
Flat 1, 7 Mcfarland Street

Hw Electrical Services Limited
4/568 Remuera

Jnj Electrical Limited
38 Monteith Crescent

Lee Electrical Service Limited
2/46 Monteith Crescent

Power Tool Centre ( South Auckland) Limited
2/71 Ngapuhi Rd

Vear Electrical Waiheke Limited
21 Harapaki Road