General information

Fayen Electrical Limited

Type: NZ Limited Company (Ltd)
9429035696773
New Zealand Business Number
1430780
Company Number
Registered
Company Status

Fayen Electrical Limited (issued a business number of 9429035696773) was launched on 31 Oct 2003. 2 addresses are currently in use by the company: 3B Du Pont Lane, Trentham, Upper Hutt, 5018 (type: registered, physical). 2/71 Montgomery Crescent, Clouston Park, Upper Hutt had been their registered address, up until 11 Oct 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Homan, Stewart Wayne (an individual) located at Ebdentown, Upper Hutt postcode 5018,
Homan, Kevin Stewart (an individual) located at Ebdentown, Upper Hutt postcode 5018,
Homan, Kerri Lee (an individual) located at Ebdentown, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Homan, Kevin Stewart (an individual) - located at Ebdentown, Upper Hutt. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Homan, Kerri Lee, located at Ebdentown, Upper Hutt (an individual). The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
3b Du Pont Lane, Trentham, Upper Hutt, 5018 Registered & physical & service 11 Oct 2022
Contact info
www.fayenelectrical.co.nz
Website
Directors
Name and Address Role Period
Kevin Stewart Homan
Ebdentown, Upper Hutt, 5018
Address used since 11 Dec 2017
Director 11 Dec 2017 - current
Allan Fayen
Brown Owl, Upper Hutt, 5018
Address used since 26 Oct 2020
Timberlea, Upper Hutt, 5018
Address used since 21 Oct 2009
Director 31 Oct 2003 - 31 Mar 2021
Dale Fayen
Brown Owl, Upper Hutt, 5018
Address used since 26 Oct 2020
Timberlea, Upper Hutt, 5018
Address used since 21 Oct 2009
Director 31 Oct 2003 - 10 Nov 2020
Addresses
Previous address Type Period
2/71 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 Registered 10 Oct 2022 - 11 Oct 2022
54 Viewmont Drive, Harbour View, Lower Hutt, 5010 Physical 08 Apr 2011 - 11 Oct 2022
54 Viewmont Drive, Harbour View, Lower Hutt, 5010 Registered 08 Apr 2011 - 10 Oct 2022
Level 1, 127 Queens Drive, Lower Hutt 5010 Physical & registered 31 Oct 2008 - 08 Apr 2011
12 Herbert Street, Lower Hutt, 5010 Physical & registered 06 Nov 2006 - 31 Oct 2008
Level 1, 17-19 Seaview Road, Paraparaumu Physical & registered 31 Oct 2003 - 06 Nov 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Homan, Stewart Wayne
Individual
Ebdentown
Upper Hutt
5018
14 Dec 2017 - current
Homan, Kevin Stewart
Individual
Ebdentown
Upper Hutt
5018
14 Dec 2017 - current
Homan, Kerri Lee
Individual
Ebdentown
Upper Hutt
5018
14 Dec 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Homan, Kevin Stewart
Individual
Ebdentown
Upper Hutt
5018
14 Dec 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Homan, Kerri Lee
Individual
Ebdentown
Upper Hutt
5018
14 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Pallister, Lisa Jane
Individual
Rd 1
Opaki
5881
15 Oct 2017 - 31 May 2021
Pallister, Lisa Jane
Individual
Rd 1
Opaki
5881
15 Oct 2017 - 31 May 2021
Fayen, Dale
Individual
Brown Owl
Upper Hutt
5018
31 Oct 2003 - 31 May 2021
Fayen, Dale
Individual
Brown Owl
Upper Hutt
5018
31 Oct 2003 - 31 May 2021
Fayen, Allan
Individual
Brown Owl
Upper Hutt
5018
31 Oct 2003 - 31 May 2021
Pallister, Lisa Jane
Individual
Rd 1
Opaki
5881
15 Oct 2017 - 31 May 2021
Fayen, Dale
Individual
Brown Owl
Upper Hutt
5018
31 Oct 2003 - 31 May 2021
Fayen, Dale
Individual
Timberlea
Upper Hutt
5018
31 Oct 2003 - 31 May 2021
Fayen, Dale
Individual
Timberlea
Upper Hutt
5018
31 Oct 2003 - 31 May 2021
Fayen, Allan
Individual
Timberlea
Upper Hutt
5018
31 Oct 2003 - 31 May 2021
Fayen, Allan
Individual
Timberlea
Upper Hutt
5018
31 Oct 2003 - 31 May 2021
Fayen, Allan
Individual
Timberlea
Upper Hutt
5018
31 Oct 2003 - 31 May 2021
Fayen, Allan
Individual
Brown Owl
Upper Hutt
5018
31 Oct 2003 - 31 May 2021
Golder, Janeen
Individual
Woburn
Lower Hutt
5010
26 Mar 2009 - 15 Oct 2017
Location
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