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General information

Kinsman Electrical Limited

Type: NZ Limited Company (Ltd)
9429037363635
New Zealand Business Number
1015423
Company Number
Registered
Company Status

Kinsman Electrical Limited (NZBN 9429037363635) was incorporated on 07 Mar 2000. 2 addresses are currently in use by the company: 54 Bramley Drive, Farm Cove, Auckland, 2012 (type: registered, physical). 36 Channing Crescent, Botany Downs, Auckland had been their registered address, until 11 Mar 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Kinsman, Daniel Mark (an individual) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Kinsman, Anita Leone (an individual) - located at Farm Cove, Auckland. Moving on to the 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Kinsman, Michael John, located at Farm Cove, Auckland (an individual). The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
54 Bramley Drive, Farm Cove, Auckland, 2012 Registered & physical & service 11 Mar 2022
Last updated:
Directors
Name and Address Role Period
Anita Leone Kinsman
Farm Cove, Auckland, 2012
Address used since 04 Mar 2021
Shelly Park, Auckland, 2014
Address used since 08 Mar 2016
Director 07 Mar 2000 - current
Michael John Kinsman
Farm Cove, Auckland, 2012
Address used since 04 Mar 2021
Shelly Park, Auckland, 2014
Address used since 08 Mar 2016
Director 07 Mar 2000 - current
Daniel Mark Kinsman
Botany Downs, Auckland, 2010
Address used since 29 Nov 2023
Director 29 Nov 2023 - current
Addresses
Previous address Type Period
36 Channing Crescent, Botany Downs, Auckland, 2010 Registered & physical 19 Jul 2019 - 11 Mar 2022
16 Estuary Views, Howick, Auckland Registered 13 Apr 2000 - 19 Jul 2019
16 Estuary Views, Howick, Auckland Registered 12 Apr 2000 - 13 Apr 2000
16 Estuary Views, Howick, Auckland Physical 08 Mar 2000 - 19 Jul 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Kinsman, Daniel Mark
Individual 		Shelly Park
Auckland
2014 		17 May 2023 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Kinsman, Anita Leone
Individual 		Farm Cove
Auckland
2012 		07 Mar 2000 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Kinsman, Michael John
Individual 		Farm Cove
Auckland
2012 		07 Mar 2000 - current
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