General information

Shaun Richards Electrical Limited

Type: NZ Limited Company (Ltd)
9429038578229
New Zealand Business Number
654618
Company Number
Registered
Company Status

Shaun Richards Electrical Limited (issued an NZ business identifier of 9429038578229) was launched on 07 Nov 1994. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, up until 05 Nov 2012. Shaun Richards Electrical Limited used more names, namely: Brogues Limited from 07 Nov 1994 to 23 Jun 1998. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Richards, Shaun (an individual) located at Thames, Thames postcode 3500. As far as the second group is concerned, a total of 3 shareholders hold 49.8 per cent of all shares (exactly 498 shares); it includes
Clm Trustees 2021 Limited (an entity) - located at Level 3, Tauranga,
Richards, Ashleigh Marilyn (an individual) - located at Level 3, 247 Cameron Road, Tauranga,
Richards, Kyle David (an individual) - located at Level 3, 247 Cameron Road, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Richards, Ashleigh Marilyn, located at Level 3, 247 Cameron Road, Tauranga (an individual). The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 05 Nov 2012
Directors
Name and Address Role Period
Shaun Brendon Richards
Totara, Thames, 3500
Address used since 29 Aug 2003
Director 01 Apr 1998 - current
Kyle David Richards
Thames, Thames, 3500
Address used since 09 May 2022
Director 09 May 2022 - current
Michael Roy Veal
Rd 2, Thames, 3577
Address used since 25 Feb 2019
Director 25 Feb 2019 - 31 Oct 2019
Kyle David Richards
Thames, Thames, 3500
Address used since 19 Mar 2019
Director 25 Feb 2019 - 31 Oct 2019
Melanie Richards
Totara, Thames, 3500
Address used since 29 Aug 2003
Director 07 Nov 1994 - 26 Nov 2014
Valerie Anne Saunders
Thames,
Address used since 07 Nov 1994
Director 07 Nov 1994 - 01 Apr 1998
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 21 Jul 2004 - 05 Nov 2012
613 Mackay Street, Thames Registered 05 Sep 2003 - 21 Jul 2004
C- Peters, Verry & Associates Ltd, 613 Mackay Street, Thames Physical 05 Sep 2003 - 21 Jul 2004
Peters, Verry & Associates Ltd, Chartered Accountants, 406 Queen Street, Thames Physical 01 Sep 2000 - 05 Sep 2003
Strat Peters, Chartered Accountant, 405 Queen Street, Thames Registered 01 Sep 2000 - 05 Sep 2003
Strat Peters, Chartered Accountant, 405 Queen Street, Thames Physical 01 Sep 2000 - 01 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Entity (NZ Limited Company)
Level 3
Tauranga
3110
21 May 2021 - current
Richards, Shaun
Individual
Thames
Thames
3500
07 Nov 1994 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Entity (NZ Limited Company)
Level 3
Tauranga
3110
21 May 2021 - current
Richards, Ashleigh Marilyn
Individual
Level 3, 247 Cameron Road
Tauranga
3110
21 May 2021 - current
Richards, Kyle David
Individual
Level 3, 247 Cameron Road
Tauranga
3110
21 May 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Richards, Ashleigh Marilyn
Individual
Level 3, 247 Cameron Road
Tauranga
3110
21 May 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Richards, Kyle David
Individual
Level 3, 247 Cameron Road
Tauranga
3110
21 May 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Richards, Shaun
Individual
Thames
Thames
3500
07 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Richards, Kyle David
Individual
Thames
Thames
3500
22 Sep 2017 - 04 Nov 2019
Richards, Melanie
Individual
Thames
Thames
3500
07 Nov 1994 - 21 Dec 2022
Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
Company Number: 6198790
Entity
19 Jun 2018 - 21 Dec 2022
Richards, Melanie
Individual
Thames
Thames
3500
07 Nov 1994 - 21 Dec 2022
Richards, Melanie
Individual
Thames
Thames
3500
07 Nov 1994 - 21 Dec 2022
Richards, Melanie
Individual
Thames
Thames
3500
07 Nov 1994 - 21 Dec 2022
Richards, Melanie
Individual
Thames
Thames
3500
07 Nov 1994 - 21 Dec 2022
Richards, Melanie
Individual
Thames
Thames
3500
07 Nov 1994 - 21 Dec 2022
Veal, Michael Roy
Individual
Rd 2
Thames
3577
22 Sep 2017 - 04 Nov 2019
Peters, Strat
Individual
Thames
Thames
3500
30 Jul 2004 - 19 Jun 2018
Peters, Strat
Individual
Thames
Thames
3500
30 Jul 2004 - 19 Jun 2018
Richards, Kyle David
Individual
Thames
Thames
3500
22 Sep 2017 - 04 Nov 2019
Veal, Michael Roy
Individual
Rd 2
Thames
3577
22 Sep 2017 - 04 Nov 2019
Location
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