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Calect Electrical Limited

Type: NZ Limited Company (Ltd)
9429035387602
NZBN
1514367
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 30 Jul 2019

Calect Electrical Limited, a registered company, was started on 27 May 2004. 9429035387602 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Ann-Maree Parker - an active director whose contract started on 27 May 2004,
David Calum Reid - an active director whose contract started on 27 May 2004.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Calect Electrical Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address until 30 Jul 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 998 shares (99.8 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 21 Jul 2014 to 30 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 13 Jul 2010 to 21 Jul 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 13 Jul 2010 to 30 Jul 2019

Address: Whk Taylors, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 13 Jul 2009 to 13 Jul 2010

Address: 44 York Place, Dunedin

Registered & physical address used from 16 Sep 2008 to 13 Jul 2009

Address: 6 Coquet Street, Oamaru

Registered & physical address used from 27 May 2004 to 16 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parker, Ann-maree Kurow
9435
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Good Life In Kurow Limited
Shareholder NZBN: 9429032226966
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reid, David Calum Kurow
9435
New Zealand
Directors

Ann-maree Parker - Director

Appointment date: 27 May 2004

Address: Kurow, 9435 New Zealand

Address used since 05 Jul 2010


David Calum Reid - Director

Appointment date: 27 May 2004

Address: Kurow, 9435 New Zealand

Address used since 05 Jul 2010

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