General information

Kea Electrical Limited

Type: NZ Limited Company (Ltd)
9429034393024
New Zealand Business Number
1742539
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Kea Electrical Limited (issued an NZ business number of 9429034393024) was started on 12 Dec 2005. 2 addresses are currently in use by the company: 31 Dunmore Street, Wanaka, Wanaka, 9305 (type: registered, physical). 31 Dunmore Street, Wanaka, Wanaka had been their registered address, up until 06 Dec 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Marsden, Philip David (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Farrant, Ian Fergeson (an individual) - located at Wanaka,
Marsden, Philip David (an individual) - located at Wanaka, Wanaka. "Electrical services" (ANZSIC E323220) is the category the ABS issued Kea Electrical Limited. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
31 Dunmore Street, Wanaka, Wanaka, 9305 Registered & physical & service 06 Dec 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Philip David Marsden
Wanaka, Wanaka, 9305
Address used since 14 Dec 2020
Director 12 Dec 2005 - current
Philip Marsden
Wanaka, Wanaka, 9305
Address used since 15 Nov 2016
Director 12 Dec 2005 - current
Addresses
Previous address Type Period
31 Dunmore Street, Wanaka, Wanaka, 9305 Registered & physical 27 Feb 2019 - 06 Dec 2021
92 Lismore Street, Wanaka, 9305 Registered & physical 23 Nov 2016 - 27 Feb 2019
38 Studholme Road, Rd 2, Wanaka, 9382 Physical & registered 07 Dec 2010 - 23 Nov 2016
38 Studholme Rd, Rd1, Wanaka Registered & physical 05 Dec 2008 - 07 Dec 2010
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka Physical & registered 07 Jan 2008 - 05 Dec 2008
38 Studholme Rd, Rd1, Wanaka Registered & physical 12 Dec 2007 - 07 Jan 2008
Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka Registered & physical 29 Nov 2007 - 12 Dec 2007
Findlay & Co, 3 Cliff Wilson Street, Wanaka Registered & physical 12 Dec 2005 - 29 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marsden, Philip David
Individual
Wanaka
Wanaka
9305
12 Dec 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Farrant, Ian Fergeson
Individual
Wanaka
12 Dec 2005 - current
Marsden, Philip David
Individual
Wanaka
Wanaka
9305
12 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Vowles, Susan Margaret
Individual
Wanaka
9305
28 Nov 2008 - 15 Nov 2016
Location
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