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Classic Electrical Limited

Type: NZ Limited Company (Ltd)
9429032682632
NZBN
2145341
Company Number
Registered
Company Status
Current address
518 Puketotara Road
Rd 2
Kerikeri 0295
New Zealand
Physical & registered & service address used since 09 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Bertram, John Stewart Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bertram, Renee Anita Rd 2
Kerikeri
0295
New Zealand
Directors

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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