General information

Lodge Electrical (1997) Limited

Type: NZ Limited Company (Ltd)
9429038009686
New Zealand Business Number
873464
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Lodge Electrical (1997) Limited (New Zealand Business Number 9429038009686) was registered on 09 Sep 1997. 2 addresses are in use by the company: 11 Gerrard Road, Winton, Winton, 9720 (type: registered, physical). 231 Great North Road, Winton had been their registered address, up to 04 May 2021. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (60% of shares), namely:
Keen, Gregory James (an individual) located at Winton postcode 9720. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (200 shares); it includes
Keen, Elaine Barbara (an individual) - located at Winton. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
11 Gerrard Road, Winton, Winton, 9720 Registered & physical & service 04 May 2021
Contact info
64 027 2297187
Phone (Phone)
64 03 2368383
Phone (Phone)
lodge_electrical@xtra.co.nz
Email
greg.elainek@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gregory James Keen
Winton, Winton, 9720
Address used since 13 Apr 2016
Director 09 Sep 1997 - current
Ashley Raymond Drain
Winton,
Address used since 09 Sep 1997
Director 09 Sep 1997 - 15 Dec 2006
Addresses
Principal place of activity
231 Great North Road , Winton , 9720
Previous address Type Period
231 Great North Road, Winton Registered 12 Apr 2000 - 04 May 2021
231 Great North Road, Winton Registered 11 Apr 2000 - 12 Apr 2000
231 Great North Road, Winton Physical 10 Sep 1997 - 04 May 2021
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
26 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Keen, Gregory James
Individual
Winton
9720
09 Sep 1997 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Keen, Elaine Barbara
Individual
Winton
9720
26 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Drain, Ashley Raymond
Individual
Winton
09 Sep 1997 - 15 Dec 2006
Location
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