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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Trotman, Sheryl Anne |
Rd 2 Katikati 3178 New Zealand |
23 Feb 2021 - |
Director | Crook, Kelvin William |
Orewa Orewa 0931 New Zealand |
14 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Crook, Kelvin William |
Orewa Orewa 0931 New Zealand |
14 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crook, Abby Mellisa |
Gulf Harbour Hibiscus Coast, Auckland New Zealand |
03 Sep 2003 - 28 May 2013 |
Individual | Crook, Kelvin William |
Orewa Orewa 0931 New Zealand |
03 Sep 2003 - 23 Feb 2021 |
Individual | Crook, Sheryl |
Glenholme Rotorua 3010 New Zealand |
14 Sep 2015 - 05 Aug 2019 |
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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