Carden Electrical Limited, a registered company, was launched on 10 Feb 2015. 9429041604854 is the NZ business number it was issued. "Electrical services" (business classification E323220) is how the company is categorised. The company has been managed by 2 directors: Michelle Ann Carden - an active director whose contract started on 10 Feb 2015,
Robert Lee Carden - an active director whose contract started on 10 Feb 2015.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 472 Old Woodcocks Road, Rd 1, Warkworth, 0981 (types include: registered, physical).
Carden Electrical Limited had been using 38 Hill Street, Warkworth, Warkworth as their registered address up until 29 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised 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
472 Old Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand
Previous addresses
Address: 38 Hill Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 29 May 2017 to 29 Nov 2019
Address: 137 Grange Street, R D 2, Warkworth, 0982 New Zealand
Registered & physical address used from 14 Sep 2016 to 29 May 2017
Address: 34 Alnwick Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 10 Feb 2015 to 14 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Carden, Robert Lee |
Rd 1 Warkworth 0981 New Zealand |
10 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Carden, Michelle Ann |
Rd 1 Warkworth 0981 New Zealand |
10 Feb 2015 - |
Michelle Ann Carden - Director
Appointment date: 10 Feb 2015
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 19 Nov 2019
Address: Warkworth, 0910 New Zealand
Address used since 21 May 2017
Robert Lee Carden - Director
Appointment date: 10 Feb 2015
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 19 Nov 2019
Address: Warkworth, 0910 New Zealand
Address used since 21 May 2017
04heatpumps Limited
51 Totara Street
0800 4 Power Limited
1st Floor, 7 Anzac Road
0800install Limited
21 John Morel Place
1 Electrical Limited
1181 Cameron Road
100 Percent Electrical Limited
26 Lavelle Road
1240 Waiheke Limited
1 Pah Road