General information
Feisst Electrical Limited
Type: NZ Limited Company (Ltd)9429039425874
New Zealand Business Number
401344
Company Number
Registered
Company Status
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. Businesscheck's data was updated on 22 Feb 2024.
| 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 |
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
27 Apr 2023
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 |
|---|---|---|
|
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, Marcus Murray Director |
Rd 8 Hamilton 3288 |
11 Oct 2018 - 24 Mar 2021 |
|
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 | |
|
Paull, Jarrod Stefan Individual |
Hamilton East Hamilton 3216 |
14 Apr 2014 - 31 Jan 2017 |
|
Wallbank, Olivia Margaret Individual |
Ohaupo Ohaupo 3803 |
20 Apr 2016 - 31 Jan 2017 |
|
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 |
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