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Kis Electrical Limited

Type: NZ Limited Company (Ltd)
9429035069584
NZBN
1578955
Company Number
Registered
Company Status
89523826
GST Number
Current address
6 Kilkelly Avenue
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Mar 2021
6 Kilkelly Avenue
Pinehill
Auckland 0632
New Zealand
Postal & office & delivery address used since 25 May 2021


Kis Electrical Limited was registered on 25 Nov 2004 and issued an NZ business identifier of 9429035069584. The registered LTD company has been managed by 1 director, named Ki Dong Yeo - an active director whose contract started on 25 Nov 2004.
As stated in BizDb's data (last updated on 19 Mar 2024), this company filed 1 address: 6 Kilkelly Avenue, Pinehill, Auckland, 0632 (category: postal, office).
Until 16 Mar 2021, Kis Electrical Limited had been using 30 Sonoma Crescent, Oteha, Auckland as their physical address.
BizDb identified old names used by this company: from 25 Nov 2004 to 26 May 2014 they were named Kim's Electrical & Construction Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Yeo, Ki Dong (an individual) located at Pinehill, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Kim, Suk Gyung - located at Pinehill, Auckland.

Addresses

Principal place of activity

6 Kilkelly Avenue, Pinehill, Auckland, 0632 New Zealand


Previous addresses

Address #1: 30 Sonoma Crescent, Oteha, Auckland, 0632 New Zealand

Physical & registered address used from 06 Jun 2017 to 16 Mar 2021

Address #2: 72 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 31 May 2016 to 06 Jun 2017

Address #3: 72 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 13 May 2015 to 06 Jun 2017

Address #4: 76 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 26 May 2014 to 13 May 2015

Address #5: 76 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 26 May 2014 to 31 May 2016

Address #6: 21b Beaubank Rd, Kelston, Auckland New Zealand

Registered & physical address used from 16 Mar 2009 to 26 May 2014

Address #7: 21 Beaubank Road, Kelston, Auckland

Registered & physical address used from 25 Nov 2004 to 16 Mar 2009

Contact info
64 21 584916
26 May 2019 Phone
pigyeo@gmail.com
26 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Yeo, Ki Dong Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Kim, Suk Gyung Pinehill
Auckland
0632
New Zealand
Directors

Ki Dong Yeo - Director

Appointment date: 25 Nov 2004

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 08 Mar 2021

Address: Oteha, Auckland, 0632 New Zealand

Address used since 28 May 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 23 May 2016

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