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Commercial Electrix Nz Limited

Type: NZ Limited Company (Ltd)
9429035787822
NZBN
1390928
Company Number
Registered
Company Status
86075305
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
116e Cavendish Drive
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 03 Sep 2014
Po Box 305036
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 19 Aug 2020
Unit 8, 10 Canaveral Drive
Rosedale
Auckland 0632
New Zealand
Office address used since 19 Aug 2020

Commercial Electrix Nz Limited, a registered company, was started on 03 Sep 2003. 9429035787822 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. This company has been supervised by 2 directors: Kelvin William Crook - an active director whose contract began on 03 Sep 2003,
Abby Mellisa Crook - an inactive director whose contract began on 03 Sep 2003 and was terminated on 20 Aug 2009.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 2, 10 Canaveral Drive, Rosedale, Auckland, 0632 (type: office, delivery).
Commercial Electrix Nz Limited had been using 53 Cavendish Drive, Manukau, Auckland as their physical address until 03 Sep 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Unit 8, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Delivery address used from 17 Aug 2021

Address #5: Unit 2, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 29 Aug 2023

Principal place of activity

Unit 8, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 06 Sep 2012 to 03 Sep 2014

Address #2: 3/53 Cavendish Drive, Manukau, 2104 New Zealand

Physical & registered address used from 07 Sep 2010 to 06 Sep 2012

Address #3: Business Like Nz Ltd, 38c Cavendish Drive, Manukau City, 2241 New Zealand

Physical address used from 04 Sep 2009 to 07 Sep 2010

Address #4: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand

Registered address used from 04 Sep 2009 to 07 Sep 2010

Address #5: Business Like Limited, 38c Cavendish Drive, Manukau City

Physical address used from 28 Aug 2007 to 04 Sep 2009

Address #6: Business Like Ltd, 38c Cavendish Drive, Manukau City

Registered address used from 28 Aug 2007 to 04 Sep 2009

Address #7: 38c Cavendish Drive, Manukau City, Auckland

Physical & registered address used from 03 Sep 2003 to 28 Aug 2007

Contact info
64 9 4763400
14 Aug 2018 Phone
louise@commercialelectrix.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
louise@commercialelectrix.co.nz
14 Aug 2018 Email
www.commercialelectrix.co.nz
14 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Trotman, Sheryl Anne Rd 2
Katikati
3178
New Zealand
Director Crook, Kelvin William Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Crook, Kelvin William Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crook, Abby Mellisa Gulf Harbour
Hibiscus Coast, Auckland

New Zealand
Individual Crook, Kelvin William Orewa
Orewa
0931
New Zealand
Individual Crook, Sheryl Glenholme
Rotorua
3010
New Zealand
Directors

Kelvin William Crook - Director

Appointment date: 03 Sep 2003

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Aug 2016


Abby Mellisa Crook - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 20 Aug 2009

Address: Gulf Harbour, Hibiscus Coast, Auckland,

Address used since 13 Sep 2004

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