General information

R&e Electrical Limited

Type: NZ Limited Company (Ltd)
9429032086102
New Zealand Business Number
2291336
Company Number
Registered
Company Status

R&E Electrical Limited (issued an NZBN of 9429032086102) was started on 28 Jul 2009. 2 addresses are currently in use by the company: 27 King Street, Waiuku, Waiuku, 2123 (type: physical, service). 48 Queen St, Waiuku had been their registered address, until 17 May 2016. 200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 196 shares (98% of shares), namely:
Franklin Trustee Services (2017) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Jane, Emma Joy (an individual) located at Waiuku, Waiuku postcode 2123,
Jane, Russell Edward (an individual) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 2 shares); it includes
Jane, Russell Edward (an individual) - located at Waiuku, Waiuku. Next there is the next group of shareholders, share allocation (2 shares, 1%) belongs to 1 entity, namely:
Jane, Emma Joy, located at Rd 1, Waiuku (an individual). Our data was updated on 31 Mar 2024.

Current address Type Used since
Wesley St, Pukekohe, 2120 Registered 17 May 2016
27 King Street, Waiuku, Waiuku, 2123 Physical & service 16 Aug 2018
Directors
Name and Address Role Period
Emma Joy Jane
Waiuku, Waiuku, 2123
Address used since 08 Aug 2018
Rd 1, Waiuku, 2681
Address used since 23 May 2011
Director 28 Jul 2009 - current
Russell Edward Jane
Waiuku, Waiuku, 2123
Address used since 08 Aug 2018
Rd 1, Waiuku, 2681
Address used since 23 May 2011
Director 28 Jul 2009 - current
Addresses
Previous address Type Period
48 Queen St, Waiuku, 2681 Registered 04 May 2015 - 17 May 2016
76 Hyland Place, Rd 1, Waiuku, 2681 Registered 31 May 2011 - 04 May 2015
76 Hyland Place, Rd 1, Waiuku, 2681 Physical 31 May 2011 - 16 Aug 2018
31 Kendallvale Drive, Waiuku Registered & physical 17 May 2010 - 31 May 2011
4b Fernleigh Ave, Waiuku Physical & registered 28 Jul 2009 - 17 May 2010
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 196
Shareholder Name Address Period
Franklin Trustee Services (2017) Limited
Shareholder NZBN: 9429045918919
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
31 Mar 2017 - current
Jane, Emma Joy
Individual
Waiuku
Waiuku
2123
28 Jul 2009 - current
Jane, Russell Edward
Individual
Waiuku
Waiuku
2123
28 Jul 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Jane, Russell Edward
Individual
Waiuku
Waiuku
2123
28 Jul 2009 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Jane, Emma Joy
Individual
Rd 1
Waiuku
2681
28 Jul 2009 - current
Location
Companies nearby