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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Royds, Brent Peter |
Forrest Hill Auckland 0620 New Zealand |
28 May 2009 - |
Shares Allocation #2 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Craft Trustees Limited Shareholder NZBN: 9429032222876 |
Forrest Hill Auckland 0620 New Zealand |
28 May 2009 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Turner, Melanie Joan |
Forrest Hill Auckland 0620 New Zealand |
28 May 2009 - |
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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