Xp Electrical Limited was incorporated on 10 Aug 2016 and issued an NZBN of 9429042507062. The registered LTD company has been run by 2 directors: Dylan James Pehi - an active director whose contract started on 10 Aug 2016,
John Douglas Kane - an active director whose contract started on 14 Feb 2019.
According to our information (last updated on 11 Mar 2024), the company registered 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Until 26 Oct 2018, Xp Electrical Limited had been using 867 Victoria Street, Hamilton as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kane, Donna Maree (an individual) located at Beerescourt, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Kane, John Douglas - located at Beerescourt, Hamilton.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Waters, Kiri, located at Hamilton (an individual). Xp Electrical Limited has been categorised as "Electrical services" (business classification E323220).
Previous address
Address: 867 Victoria Street, Hamilton, 3240 New Zealand
Physical & registered address used from 10 Aug 2016 to 26 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kane, Donna Maree |
Beerescourt Hamilton 3200 New Zealand |
17 Oct 2018 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Kane, John Douglas |
Beerescourt Hamilton 3200 New Zealand |
17 Oct 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Waters, Kiri |
Hamilton 3204 New Zealand |
10 Aug 2016 - |
Shares Allocation #4 Number of Shares: 49 | |||
Director | Pehi, Dylan James |
Maeroa Hamilton 3200 New Zealand |
10 Aug 2016 - |
Dylan James Pehi - Director
Appointment date: 10 Aug 2016
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 21 Jul 2021
Address: Hamilton, 3204 New Zealand
Address used since 10 Aug 2016
John Douglas Kane - Director
Appointment date: 14 Feb 2019
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 14 Feb 2019
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