City Electrical Factors Limited, a registered company, was registered on 14 Feb 2006. 9429034311882 is the New Zealand Business Number it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been categorised. This company has been run by 7 directors: Mark J. - an active director whose contract started on 14 Feb 2006,
Wayne Wilkinson - an active director whose contract started on 01 Aug 2022,
Robin T. - an active director whose contract started on 01 Dec 2023,
Jeremy S. - an inactive director whose contract started on 01 Dec 2022 and was terminated on 30 Nov 2023,
Charles B. - an inactive director whose contract started on 14 Feb 2006 and was terminated on 30 Nov 2022.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 1, 50 Customhouse Quay, Wellington, 6011 (registered address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (physical address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (service address).
City Electrical Factors Limited had been using 50 Customhouse Quay, Wellington as their physical address up until 24 Aug 2010.
Previous addresses
Address #1: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 24 Aug 2010
Address #2: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 25 Jul 2008 to 24 Aug 2010
Address #3: 99-105 Customhouse Quay, Wellington
Registered address used from 16 Nov 2007 to 25 Jul 2008
Address #4: 99-105 Customhouse Quay, Wellington
Physical address used from 16 Nov 2007 to 19 Aug 2008
Address #5: Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 14 Feb 2006 to 16 Nov 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Cef Holdings Limited | 14 Feb 2006 - | |
Ultimate Holding Company
Mark J. - Director
Appointment date: 14 Feb 2006
Wayne Wilkinson - Director
Appointment date: 01 Aug 2022
ASIC Name: City Electric Supply Pty Ltd
Address: Carramar Wa, 6031 Australia
Address used since 01 Aug 2022
Address: Erina Nsw, 2250 Australia
Robin T. - Director
Appointment date: 01 Dec 2023
Jeremy S. - Director (Inactive)
Appointment date: 01 Dec 2022
Termination date: 30 Nov 2023
Charles B. - Director (Inactive)
Appointment date: 14 Feb 2006
Termination date: 30 Nov 2022
Christopher John Fearnley - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 07 Jul 2022
ASIC Name: City Electric Supply Pty Ltd
Address: Erina Nsw, 2250 Australia
Address: Mount Lawley Western Australia, 6050 Australia
Address used since 09 Dec 2016
Address: Erina Nsw, 2250 Australia
Kevin O. - Director (Inactive)
Appointment date: 14 Feb 2006
Termination date: 31 May 2020
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