Tom Kane Electrical Limited, a registered company, was started on 20 Jun 1997. 9429038057267 is the number it was issued. "Electrical services" (business classification E323220) is how the company has been classified. This company has been supervised by 4 directors: Shona Claire Kane - an active director whose contract started on 20 Jun 1997,
Richard James Underwood - an active director whose contract started on 09 Apr 2019,
Thomas John Kane - an inactive director whose contract started on 20 Jun 1997 and was terminated on 09 Apr 2019,
Krishna Samy Pillay - an inactive director whose contract started on 20 Jun 1997 and was terminated on 20 Jun 1997.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 36 Sandspit Road, Waiuku, 2123 (type: postal, office).
Tom Kane Electrical Limited had been using 36 Sandspit Road, Waiuku as their registered address until 12 Apr 2000.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
36 Sandspit Road, Waiuku, 2123 New Zealand
Previous address
Address #1: 36 Sandspit Road, Waiuku
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Underwood, Richard James |
Rd 2 Waiuku 2682 New Zealand |
04 May 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kane, Shona Claire |
Waiuku |
20 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kane, Shona Claire |
Waiuku New Zealand |
04 Mar 2008 - 04 May 2019 |
| Individual | Kane, Thomas John |
Waiuku Waiuku 2123 New Zealand |
04 Mar 2008 - 04 May 2019 |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
04 Mar 2008 - 25 Nov 2013 | |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
04 Mar 2008 - 25 Nov 2013 | |
| Individual | Kane, Thomas John |
Waiuku |
20 Jun 1997 - 04 May 2019 |
Shona Claire Kane - Director
Appointment date: 20 Jun 1997
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 11 Mar 2016
Richard James Underwood - Director
Appointment date: 09 Apr 2019
Address: Otaua, 2682 New Zealand
Address used since 01 Apr 2022
Address: R D 2, Waiuku, 2682 New Zealand
Address used since 09 Apr 2019
Thomas John Kane - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 09 Apr 2019
Address: Waiuku, 2123 New Zealand
Address used since 11 Mar 2016
Krishna Samy Pillay - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 20 Jun 1997
Address: Glenfield, Auckland,
Address used since 20 Jun 1997
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