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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Yeo, Ki Dong |
Pinehill Auckland 0632 New Zealand |
25 Nov 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Kim, Suk Gyung |
Pinehill Auckland 0632 New Zealand |
25 Nov 2004 - |
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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