General information

Page Electrical Limited

Type: NZ Limited Company (Ltd)
9429036844357
New Zealand Business Number
1149015
Company Number
Registered
Company Status

Page Electrical Limited (issued an NZ business identifier of 9429036844357) was launched on 26 Jul 2001. 4 addresses are currently in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). Level 5, 64 Khyber Pass Rd, Newmarket, Auckland had been their physical address, until 27 Oct 2015. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 900 shares (90% of shares), namely:
Rks Augustus Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Page, Roy Stewart (an individual) located at Waiatarua,
Page, Kelly Frances (an individual) located at Waiatarua. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Page, Roy Stewart (an individual) - located at Waiatarua. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Page, Kelly Frances, located at Waiatarua (an individual). Businesscheck's data was last updated on 12 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & service & registered 27 Oct 2015
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Roy Stewart Page
Waiatarua, Auckland, 0604
Address used since 10 May 2016
Director 26 Jul 2001 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 Physical & registered 10 May 2011 - 27 Oct 2015
Unit D, 41 Crummer Road, Ponsonby, Auckland Registered & physical 07 Jan 2009 - 10 May 2011
Level 3, 6 Arawa Crescent, Newmarket, Auckland Physical & registered 27 May 2005 - 07 Jan 2009
Walker Somerville Ltd, Level 1, 25 Davis Crescent, Newmarket, Auckland Physical & registered 26 Jul 2001 - 27 May 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Rks Augustus Trustees Limited
Shareholder NZBN: 9429046559951
Entity (NZ Limited Company)
Parnell
Auckland
1052
06 Sep 2023 - current
Page, Roy Stewart
Individual
Waiatarua
26 Jul 2001 - current
Page, Kelly Frances
Individual
Waiatarua
26 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Page, Roy Stewart
Individual
Waiatarua
26 Jul 2001 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Page, Kelly Frances
Individual
Waiatarua
26 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Page, Bruce Gordon
Individual
Lincoln North
Waitakere City, Auckland
26 Jul 2001 - 06 Sep 2023
Location
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