General information

F H E Electrical Limited

Type: NZ Limited Company (Ltd)
9429035484899
New Zealand Business Number
1492532
Company Number
Registered
Company Status

F H E Electrical Limited (issued an NZ business identifier of 9429035484899) was launched on 25 Mar 2004. 1 address is currently in use by the company: 217 King Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 183 Whitford Road, Shamrock Park, Auckland had been their registered address, up until 06 Dec 2016. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 32 shares (32% of shares), namely:
Sherroll Bryson (an individual) located at Whitianga, Whitianga postcode 3510,
Derek Bryson (an individual) located at Whitianga, Whitianga postcode 3510,
Christopher Bryson (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 68% of all shares (exactly 68 shares); it includes
Andrew Bryson (an individual) - located at Beachlands, Auckland. Businesscheck's information was updated on 28 Mar 2021.

Current address Type Used since
217 King Street, Pukekohe, Pukekohe, 2120 Registered & physical 06 Dec 2016
Contact info
64 9 27474147
Phone (Phone)
easttamaki@kinetic-electic.co.nz
Email
www.kinetic-electic.co.nz
Website
Directors
Name and Address Role Period
Andrew Lloyd Bryson
Beachlands, Auckland, 2018
Address used since 05 Dec 2017
Manurewa, Auckland, 2102
Address used since 25 Mar 2013
Director 25 Mar 2013 - current
Adele Louise Bryson
Manurewa, Auckland, 2102
Address used since 15 Sep 2015
Director 15 Sep 2015 - 26 Apr 2017
Diane May Hansford
Papatoetoe, Auckland, 2025
Address used since 04 Apr 2013
Director 25 Mar 2004 - 01 Jul 2015
Frederick Fraser Hansford
Papatoetoe, Auckland, 2025
Address used since 25 Mar 2013
Director 25 Mar 2004 - 01 Jul 2015
Addresses
Previous address Type Period
183 Whitford Road, Shamrock Park, Auckland, 2016 Registered & physical 04 Apr 2013 - 06 Dec 2016
183 Whitford Road, Howick, Auckland, 2145 Physical & registered 24 Aug 2011 - 04 Apr 2013
Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland Physical 25 Mar 2004 - 24 Aug 2011
Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe Registered 25 Mar 2004 - 24 Aug 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Sherroll Anice Bryson
Individual
Whitianga
Whitianga
3510
30 Mar 2013 - current
Derek Lewis Bryson
Individual
Whitianga
Whitianga
3510
30 Mar 2013 - current
Christopher Mark Bryson
Individual
Mangere Bridge
Auckland
2022
30 Mar 2013 - current
Andrew Lloyd Bryson
Individual
Beachlands
Auckland
2018
30 Mar 2013 - current
Shares Allocation #2 Number of Shares: 68
Shareholder Name Address Period
Andrew Lloyd Bryson
Individual
Beachlands
Auckland
2018
30 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Michael Peter Hall
Individual
R.d.4.
Papakura
25 Mar 2004 - 21 Nov 2013
Frederick Fraser Hansford
Individual
Rolleston
Rolleston
7615
25 Mar 2004 - 12 Sep 2016
Diane May Hansford
Individual
Rolleston
Rolleston
7615
25 Mar 2004 - 12 Sep 2016
Location
Companies nearby