Carrel Electrade Limited

Carrel Electrade Limited, a registered company, was started on 10 Aug 2009. 9429032068504 is the business number it was issued. The company has been managed by 3 directors: Timothy John Carrel - an active director whose contract began on 10 Aug 2009,
John Norman Sissons - an active director whose contract began on 10 Aug 2009,
Kevin Christopher Beeby - an active director whose contract began on 10 Aug 2009.
Updated on 24 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 661 Great South Road, Penrose, Auckland, 1061 (office address),
Level 4, 125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Level 4, 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address) among others.
Carrel Electrade Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address up to 27 Nov 2018.
A total of 75000 shares are allotted to 12 shareholders (6 groups). The first group includes 24999 shares (33.33%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 24999 shares (33.33%). Finally there is the next share allocation (1 share 0%) made up of 1 entity.

Principal place of activity

661 Great South Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Physical & registered address used from 13 Feb 2013 to 27 Nov 2018

Address #2: Level 4, 70 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 10 Aug 2009 to 13 Feb 2013

Previous Shareholders

Timothy John Carrel - Director

Appointment date: 10 Aug 2009

John Norman Sissons - Director

Appointment date: 10 Aug 2009

Kevin Christopher Beeby - Director

Appointment date: 10 Aug 2009