Classic Electrical Limited was registered on 25 Jun 2008 and issued an NZ business number of 9429032682632. The registered LTD company has been run by 2 directors: Renee Anita Bertram - an active director whose contract began on 25 Jun 2008,
John Stewart Bertram - an active director whose contract began on 25 Jun 2008.
According to BizDb's database (last updated on 27 Apr 2024), the company filed 1 address: 518 Puketotara Road, Rd 2, Kerikeri, 0295 (category: physical, registered).
Until 09 Oct 2012, Classic Electrical Limited had been using Pkf Poutsma Lemon Limited, 1St Floor, 9 Hobson Avenue, Kerikeri as their registered address.
BizDb identified past names for the company: from 25 Jun 2008 to 29 Jun 2016 they were called Sparky Stu Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Bertram, John Stewart (an individual) located at Rd 2, Kerikeri postcode 0295.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Bertram, Renee Anita - located at Rd 2, Kerikeri.
Previous addresses
Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Registered address used from 24 Dec 2009 to 09 Oct 2012
Address: Pkf Poutsma Lemon Limited, First Floor, 9 Hobson Avenue, Kerikeri New Zealand
Physical address used from 24 Dec 2009 to 09 Oct 2012
Address: C/-horwath Poutsma Ardern Limited, First Floor, 9 Hobson Avenue, Kerikeri
Physical & registered address used from 01 Aug 2008 to 24 Dec 2009
Address: 1st Floor, 9 Hobson Avenue, Kerikeri
Physical & registered address used from 25 Jun 2008 to 01 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Bertram, John Stewart |
Rd 2 Kerikeri 0295 New Zealand |
25 Jun 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bertram, Renee Anita |
Rd 2 Kerikeri 0295 New Zealand |
25 Jun 2008 - |
Renee Anita Bertram - Director
Appointment date: 25 Jun 2008
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 17 Dec 2009
John Stewart Bertram - Director
Appointment date: 25 Jun 2008
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 17 Dec 2009
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