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General information

Owl Electrical Limited

Type: NZ Limited Company (Ltd)
9429032790559
New Zealand Business Number
2120270
Company Number
Registered
Company Status

Owl Electrical Limited (NZBN 9429032790559) was launched on 22 Apr 2008. 2 addresses are in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 09 Dec 2013. Owl Electrical Limited used more aliases, namely: Owl Electrical (2008) Limited from 22 Apr 2008 to 19 May 2008. 100 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Verran, Scott Mark (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Goodwin, Annette Marie (an individual) - located at Chatswood, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Goodwin, Kevin Grant, located at Chatswood, Auckland (an individual). Businesscheck's database was updated on 18 Apr 2024.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Physical & service & registered 09 Dec 2013
Last updated:
Directors
Name and Address Role Period
Kevin Grant Goodwin
Chatswood, Auckland, 0626
Address used since 19 Mar 2019
Beach Haven, North Shore City, 0626
Address used since 23 Apr 2010
Director 22 Apr 2008 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 28 Mar 2011 - 09 Dec 2013
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Physical & registered 22 Apr 2008 - 28 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Verran, Scott Mark
Individual 		Mangere Bridge
Auckland
2022 		23 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goodwin, Annette Marie
Individual 		Chatswood
Auckland
0626 		22 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Goodwin, Kevin Grant
Individual 		Chatswood
Auckland
0626 		22 Apr 2008 - current
Shares Allocation #4 Number of Shares: 68
Shareholder Name Address Period
Goodwin, Annette Marie
Individual 		Chatswood
Auckland
0626 		22 Apr 2008 - current
Goodwin, Kevin Grant
Individual 		Chatswood
Auckland
0626 		22 Apr 2008 - current
Shares Allocation #5 Number of Shares: 29
Shareholder Name Address Period
Verran, Melanie Laurel
Individual 		Mangere Bridge
Auckland
2022 		23 Dec 2016 - current
Dell, Bruce Kenneth
Individual 		Orakei
Auckland
1071 		23 Dec 2016 - current
Verran, Mark Owen
Individual 		Mangere Bridge
Auckland
2022 		23 Dec 2016 - current
Verran, Scott Mark
Individual 		Mangere Bridge
Auckland
2022 		23 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Company Number: 1159533
Entity 		09 May 2012 - 16 May 2014
Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Company Number: 1159533
Entity 		09 May 2012 - 16 May 2014
Location
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