General information
Feisst Electrical Limited
Type: NZ Limited Company (Ltd)9429039425874
New Zealand Business Number
401344
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Feisst Electrical Limited (issued a New Zealand Business Number of 9429039425874) was launched on 12 Aug 1988. 4 addresses are in use by the company: Level 10, Kpmg Centre, 85 Alexandra St, Hamilton, 3204 (type: registered, physical). Unit 12, 21 Railside Place, Hamilton had been their physical address, up until 09 Feb 2017. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Feisst Group Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Feisst Electrical Limited. Businesscheck's data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Other (Address for Records) & records (Address for Records) | 27 Feb 2009 |
| Level 10, Kpmg Centre, 85 Alexandra St, Hamilton, 3204 | Registered & physical & service | 09 Feb 2017 |
Contact info
https://www.feisstgroup.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Murray Feisst
Rd 8, Hamilton, 3288
Address used since 09 Mar 2018
Flagstaff, Hamilton, 3210
Address used since 07 Apr 2014 |
Director | 23 Jun 2010 - current |
|
Wendy Marilyn Feisst
R D 4, Hamilton,
Address used since 11 May 2004 |
Director | 12 Aug 1988 - 05 Dec 2013 |
|
Douglas Murray Feisst
R D 4, Hamilton,
Address used since 11 May 2004 |
Director | 12 Aug 1988 - 05 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 12, 21 Railside Place, Hamilton | Physical & registered | 16 Feb 2007 - 09 Feb 2017 |
| 258 Matangi Road, Rd4, Hamilton | Registered & physical | 08 May 2005 - 16 Feb 2007 |
| 72 Enderley Avenue, Hamilton | Physical & registered | 08 Apr 1997 - 08 May 2005 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Feisst Group Limited Shareholder NZBN: 9429045865671 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
31 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallbank, Olivia Margaret Individual |
Ohaupo Ohaupo 3803 |
20 Apr 2016 - 31 Jan 2017 |
|
Paull, Jarrod Stefan Individual |
Hamilton East Hamilton 3216 |
14 Apr 2014 - 31 Jan 2017 |
|
Feisst, Marcus Murray Director |
Rd 8 Hamilton 3288 |
11 Oct 2018 - 24 Mar 2021 |
|
Paull, Jarrod Stefan Individual |
Hamilton East Hamilton 3216 |
11 Oct 2018 - 24 Mar 2021 |
|
Feisst, Douglas Murray Individual |
R D 4 Hamilton |
11 May 2004 - 18 Dec 2013 |
|
Feisst, Douglas Murray Individual |
R D 4 Hamilton |
03 May 2005 - 18 Dec 2013 |
|
Arhcer, Stuart Individual |
Dinsdale Hamilton 3204 |
11 Oct 2018 - 24 Mar 2021 |
|
Feisst, Wendy Marilyn Individual |
R D 4 Hamilton |
03 May 2005 - 18 Dec 2013 |
|
Feisst, Wendy Marilyn Individual |
R D 4 Hamilton |
11 May 2004 - 18 Dec 2013 |
|
Ryan, James Peter Individual |
Morrinsville |
03 May 2005 - 28 Nov 2007 |
|
Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 Entity |
30 Jul 2010 - 06 Jul 2012 | |
|
Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 Entity |
30 Jul 2010 - 06 Jul 2012 | |
|
Feisst, Marcus Murray Individual |
Flagstaff Hamilton 3210 |
07 Aug 2006 - 31 Jan 2017 |
Ultimate Holding Company
| Effective Date | 30 Jan 2017 |
| Name | Feisst Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6189668 |
| Country of origin | NZ |
Location
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