General information

Certified Electricians Limited

Type: NZ Limited Company (Ltd)
9429036341016
New Zealand Business Number
1237667
Company Number
Registered
Company Status

Certified Electricians Limited (issued an NZ business identifier of 9429036341016) was launched on 27 Sep 2002. 2 addresses are currently in use by the company: Unit 2, 83 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). 83 Eastern Hutt Road, Taita, Lower Hutt had been their registered address, up until 28 Oct 2014. Certified Electricians Limited used more aliases, namely: Cuttance Electrical Limited from 27 Sep 2002 to 06 Mar 2017. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 4999 shares (49.99 per cent of shares), namely:
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Kaio, David Lee (an individual) located at Te Aro, Wellington postcode 6011,
Kaio, Evan John (an individual) located at 83 Eastern Hutt Road, Lower Hutt postcode 5019. When considering the second group, a total of 3 shareholders hold 49.99 per cent of all shares (4999 shares); it includes
M M Trustees Limited (an entity) - located at Level 5 Westfield Tower, 45 Knights Road, Lower Hutt 5040,
Joyce, Darrin Patrick (an individual) - located at Greytown, Greytown,
Eade, Muriel Gwendoline (an individual) - located at Highbury, Palmerston North. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Joyce, Darrin Patrick, located at Greytown, Greytown (an individual). Our information was last updated on 17 Feb 2024.

Current address Type Used since
Unit 2, 83 Eastern Hutt Road, Taita, Lower Hutt, 5019 Service & physical 24 Oct 2014
Unit 2, 83 Eastern Hutt Road, Taita, Lower Hutt, 5019 Registered 28 Oct 2014
Contact info
64 04 2326417
Phone (Phone)
Directors
Name and Address Role Period
Evan John Kaio
83 Eastern Hutt Road, Lower Hutt, 5019
Address used since 01 May 2013
Director 27 Sep 2002 - current
Darrin Patrick Joyce
Greytown, Greytown, 5712
Address used since 05 Apr 2023
Tawa, Wellington, 5028
Address used since 15 Apr 2011
Director 27 Sep 2002 - current
Addresses
Previous address Type Period
83 Eastern Hutt Road, Taita, Lower Hutt, 5019 Registered 24 Oct 2014 - 28 Oct 2014
120c Main Road, Tawa, Wellington Physical & registered 27 Sep 2002 - 24 Oct 2014
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
5010
27 Sep 2002 - current
Kaio, David Lee
Individual
Te Aro
Wellington
6011
27 Sep 2002 - current
Kaio, Evan John
Individual
83 Eastern Hutt Road
Lower Hutt
5019
27 Sep 2002 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
M M Trustees Limited
Shareholder NZBN: 9429035245490
Entity (NZ Limited Company)
Level 5 Westfield Tower
45 Knights Road, Lower Hutt 5040
03 Oct 2007 - current
Joyce, Darrin Patrick
Individual
Greytown
Greytown
5712
03 Oct 2007 - current
Eade, Muriel Gwendoline
Individual
Highbury
Palmerston North
4412
03 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Joyce, Darrin Patrick
Individual
Greytown
Greytown
5712
27 Sep 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kaio, Evan John
Individual
83 Eastern Hutt Road
Lower Hutt
5019
27 Sep 2002 - current
Location
Companies nearby