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Craft Electrical Limited

Type: NZ Limited Company (Ltd)
9429032225631
NZBN
2250068
Company Number
Removed
Company Status
Current address
83a Selwyn Crescent
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 02 Aug 2017

Craft Electrical Limited, a removed company, was registered on 28 May 2009. 9429032225631 is the business number it was issued. This company has been supervised by 3 directors: Brent Peter Royds - an active director whose contract started on 02 Feb 2017,
Melanie Turner - an inactive director whose contract started on 19 Feb 2010 and was terminated on 02 Feb 2017,
Brent Peter Royds - an inactive director whose contract started on 28 May 2009 and was terminated on 20 Mar 2010.
Last updated on 24 Nov 2023, our database contains detailed information about 1 address: 83A Selwyn Crescent, Forrest Hill, Auckland, 0620 (type: registered, physical).
Craft Electrical Limited had been using Flat 1, 60 Selwyn Crescent, Forrest Hill, Auckland as their registered address until 02 Aug 2017.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 800 shares (80 per cent). Lastly there is the next share allocation (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Flat 1, 60 Selwyn Crescent, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 08 Sep 2015 to 02 Aug 2017

Address: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand

Physical & registered address used from 14 Sep 2011 to 08 Sep 2015

Address: 127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 New Zealand

Physical & registered address used from 19 Oct 2009 to 14 Sep 2011

Address: 1 Garfield Street, Parnell, Auckland 1052

Physical & registered address used from 28 May 2009 to 19 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 11 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Royds, Brent Peter Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 800
Entity (NZ Limited Company) Craft Trustees Limited
Shareholder NZBN: 9429032222876
Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Turner, Melanie Joan Forrest Hill
Auckland
0620
New Zealand
Directors

Brent Peter Royds - Director

Appointment date: 02 Feb 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 02 Feb 2017


Melanie Turner - Director (Inactive)

Appointment date: 19 Feb 2010

Termination date: 02 Feb 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Aug 2014


Brent Peter Royds - Director (Inactive)

Appointment date: 28 May 2009

Termination date: 20 Mar 2010

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 28 May 2009

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