Shortcuts

Xp Electrical Limited

Type: NZ Limited Company (Ltd)
9429042507062
NZBN
6080887
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 26 Oct 2018

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).

Addresses

Previous address

Address: 867 Victoria Street, Hamilton, 3240 New Zealand

Physical & registered address used from 10 Aug 2016 to 26 Oct 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Kane, Donna Maree Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Kane, John Douglas Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Waters, Kiri Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Pehi, Dylan James Maeroa
Hamilton
3200
New Zealand
Directors

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

Nearby companies

Ai Electrical Limited
867 Victoria Street

Liquid Feed Systems Limited
867 Victoria Street

Macos Builders Limited
867 Victoria Street

Light Huis Limited
867 Victoria Street

Tomorrow Investments Limited
867 Victoria Street

K Wareham Fitness Limited
867 Victoria Street

Similar companies

Ai Electrical Limited
867 Victoria Street

Electric Bop Limited
867 Victoria Street

Jeff Limmer Electrical Limited
Deloitte Touche Tohmatsu

Leading Edge Electrical Limited
17 Clifton Road

Smart Wire Electrical Waikato Limited
Chartered Accountants

Winterson Electrical Limited
1026 Victoria Street