Cramond Electrical Services Limited was registered on 14 Dec 2005 and issued a number of 9429034384602. This registered LTD company has been supervised by 1 director, named Greg Cramond - an active director whose contract began on 14 Dec 2005.
According to BizDb's database (updated on 11 Apr 2024), the company uses 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, 0622 (types include: registered, physical).
Up until 30 Aug 2016, Cramond Electrical Services Limited had been using 5/160 Kitchener Road, Milford, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Cramond, Greg (an individual) located at Mangawhai postcode 0975,
Cramond, Amy (an individual) located at Mangawhai postcode 0975.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cramond, Amy - located at Mangawhai.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Cramond, Greg, located at Mangawhai (an individual).
Previous addresses
Address: 5/160 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 12 Aug 2011 to 30 Aug 2016
Address: C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 28 Apr 2006 to 12 Aug 2011
Address: 69 Barbodos Drive, Glenfield, Auckland
Registered & physical address used from 14 Dec 2005 to 28 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Cramond, Greg |
Mangawhai 0975 New Zealand |
14 Dec 2005 - |
| Individual | Cramond, Amy |
Mangawhai 0975 New Zealand |
19 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cramond, Amy |
Mangawhai 0975 New Zealand |
19 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cramond, Greg |
Mangawhai 0975 New Zealand |
14 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cramond, Olivia Norma |
Albany Auckland |
20 Apr 2006 - 22 Feb 2010 |
Greg Cramond - Director
Appointment date: 14 Dec 2005
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Sep 2015
Address: Mangawhai, 0975 New Zealand
Address used since 06 Jun 2017
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