Owl Electrical Limited, a registered company, was started on 22 Apr 2008. 9429032790559 is the NZ business identifier it was issued. This company has been managed by 1 director, named Kevin Grant Goodwin - an active director whose contract started on 22 Apr 2008.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, service).
Owl Electrical Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 09 Dec 2013.
Former names used by the company, as we identified at BizDb, included: from 22 Apr 2008 to 19 May 2008 they were named Owl Electrical (2008) Limited.
A total of 100 shares are issued to 9 shareholders (5 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 28 Mar 2011 to 09 Dec 2013
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 22 Apr 2008 to 28 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Verran, Scott Mark |
Mangere Bridge Auckland 2022 New Zealand |
23 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Goodwin, Annette Marie |
Chatswood Auckland 0626 New Zealand |
22 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Goodwin, Kevin Grant |
Chatswood Auckland 0626 New Zealand |
22 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 68 | |||
| Individual | Goodwin, Annette Marie |
Chatswood Auckland 0626 New Zealand |
22 Apr 2008 - |
| Individual | Goodwin, Kevin Grant |
Chatswood Auckland 0626 New Zealand |
22 Apr 2008 - |
| Shares Allocation #5 Number of Shares: 29 | |||
| Individual | Verran, Melanie Laurel |
Mangere Bridge Auckland 2022 New Zealand |
23 Dec 2016 - |
| Individual | Dell, Bruce Kenneth |
Orakei Auckland 1071 New Zealand |
23 Dec 2016 - |
| Individual | Verran, Mark Owen |
Mangere Bridge Auckland 2022 New Zealand |
23 Dec 2016 - |
| Individual | Verran, Scott Mark |
Mangere Bridge Auckland 2022 New Zealand |
23 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
09 May 2012 - 16 May 2014 | |
| Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
09 May 2012 - 16 May 2014 |
Kevin Grant Goodwin - Director
Appointment date: 22 Apr 2008
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 19 Mar 2019
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 23 Apr 2010
Phoenix Flooring Specialists Limited
Unit 7a
Trade Professionals Nz Limited
Unit 7a, 331 Rosedale Road
Dht (2013) 5 Limited
331 Rosedale Road
Workotel Limited
Unit 7a
Aeds New Zealand Limited
Unit 7a, 331 Rosedale Road
Iridium-technology Limited
Unit 7a