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General information

Kirtlan Electrical Limited

Type: NZ Limited Company (Ltd)
9429034193532
New Zealand Business Number
1798002
Company Number
Registered
Company Status

Kirtlan Electrical Limited (New Zealand Business Number 9429034193532) was launched on 07 Apr 2006. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 511 Rosebank Road, Avondale, Auckland had been their registered address, up until 11 Feb 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Kirtlan, Wayne Allison (a director) located at Conifer Grove, Takanini postcode 2112. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Burton, Frank (an individual) - located at Connifer Grove, Takanini 2112,
Kirtlan, Wayne Allison (a director) - located at Conifer Grove, Takanini,
Kirtlan, Lisa Michelle (an individual) - located at Conifer Grove, Takanini. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kirtlan, Lisa Michelle, located at Conifer Grove, Takanini (an individual). The Businesscheck information was last updated on 26 Apr 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 11 Feb 2016
Last updated:
Directors
Name and Address Role Period
Wayne Allison Kirtlan
Conifer Grove, Takanini, 2112
Address used since 04 Dec 2009
Director 07 Apr 2006 - current
Addresses
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 12 Nov 2015 - 11 Feb 2016
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered 15 May 2013 - 12 Nov 2015
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Physical 13 Nov 2012 - 12 Nov 2015
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered 13 Nov 2012 - 15 May 2013
C/-monteck Group Ltd, Chartered Accountants, 15 Accent Drv, Eastside Business Park, East Tamaki, Manukau, 2013 Registered 25 Sep 2008 - 13 Nov 2012
C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 Physical 25 Sep 2008 - 13 Nov 2012
C/-monteck Group Ltd, Chartered, Accountants, Library Complex, Hill, Rd, Manurewa, Auckland, Nz Physical & registered 07 Apr 2006 - 25 Sep 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kirtlan, Wayne Allison
Director 		Conifer Grove
Takanini
2112 		11 Nov 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Burton, Frank
Individual 		Connifer Grove
Takanini 2112
 07 Apr 2006 - current
Kirtlan, Wayne Allison
Director 		Conifer Grove
Takanini
2112 		11 Nov 2016 - current
Kirtlan, Lisa Michelle
Individual 		Conifer Grove
Takanini
2112 		07 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kirtlan, Lisa Michelle
Individual 		Conifer Grove
Takanini
2112 		07 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Wayne Allison Kirtlan
Other 		07 Apr 2006 - 11 Nov 2016
Null - Wayne Allison Kirtlan
Other 		07 Apr 2006 - 11 Nov 2016
Location
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