Control Electrical and Maintenance Services Limited, a registered company, was incorporated on 22 Jul 2004. 9429035273912 is the business number it was issued. "Electrical services" (business classification E323220) is how the company has been classified. This company has been managed by 2 directors: Keith James Rawlinson - an active director whose contract started on 22 Jul 2004,
Sue Ellen Rawlinson - an inactive director whose contract started on 22 Jul 2004 and was terminated on 19 Jul 2018.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 71 Avenue Road, Greenmeadows, Napier, 4112 (registered address),
71 Avenue Road, Greenmeadows, Napier, 4112 (physical address),
71 Avenue Road, Greenmeadows, Napier, 4112 (service address),
71 Avenue Road, Greenmeadows, Napier, 4112 (other address) among others.
Control Electrical and Maintenance Services Limited had been using 105 Oxford Street, Ashhurst, Ashhurst as their physical address up until 15 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Rawlinson, Keith James - located at 4112, Greenmeadows, Napier.
Other active addresses
Address #4: 71 Avenue Road, Greenmeadows, Napier, 4112 New Zealand
Registered & physical & service address used from 15 Aug 2022
Principal place of activity
105 Oxford Street, Ashhurst, Ashhurst, 4810 New Zealand
Previous addresses
Address #1: 105 Oxford Street, Ashhurst, Ashhurst, 4810 New Zealand
Physical & registered address used from 06 Sep 2019 to 15 Aug 2022
Address #2: 40 Bamfield Street, Ashhurst, Ashhurst, 4810 New Zealand
Registered & physical address used from 26 Aug 2015 to 06 Sep 2019
Address #3: 149 Knight Road, Ruatangata, Rd6, Whangarei New Zealand
Registered & physical address used from 23 Feb 2007 to 26 Aug 2015
Address #4: 35 Gillingham Road, Kamo, Whangarei
Registered & physical address used from 22 Jul 2004 to 23 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rawlinson, Keith James |
Greenmeadows Napier 4112 New Zealand |
22 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Renee Anne |
Ruatangata Rd6, Whangarei New Zealand |
22 Jul 2004 - 30 Mar 2015 |
| Individual | Rawlinson, Sue Ellen |
Ruatangata Rd6, Whangarei New Zealand |
22 Jul 2004 - 30 Mar 2015 |
Keith James Rawlinson - Director
Appointment date: 22 Jul 2004
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Jun 2022
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 29 Aug 2019
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 01 Apr 2016
Sue Ellen Rawlinson - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 19 Jul 2018
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 01 Apr 2016
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