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Calmain Electrical Limited

Type: NZ Limited Company (Ltd)
9429035738909
NZBN
1411506
Company Number
Registered
Company Status
E323225
Industry classification code
Electrician
Industry classification description
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
7b Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 21 Jun 2021

Calmain Electrical Limited, a registered company, was registered on 30 Sep 2003. 9429035738909 is the NZBN it was issued. "Electrician" (ANZSIC E323225) is how the company has been classified. This company has been managed by 2 directors: Calvin Robert Neeley - an active director whose contract began on 10 Feb 2021,
Brian Malcolm Young - an inactive director whose contract began on 30 Sep 2003 and was terminated on 10 Feb 2021.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 7B Tahi Road, Ostend, Waiheke Island, 1081 (category: registered, physical).
Calmain Electrical Limited had been using 7 Tahi Road, Ostend, Waiheke Island as their registered address up until 21 Jun 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 330 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 670 shares (67 per cent).

Addresses

Previous addresses

Address: 7 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 19 Feb 2021 to 21 Jun 2021

Address: 8 Broadwood Rise, Rd2 Kumeu, Auckland, 0841 New Zealand

Physical & registered address used from 21 Feb 2011 to 19 Feb 2021

Address: 111a Taikata Road, Te Atatu Peninsula, Auckland New Zealand

Physical & registered address used from 30 Sep 2003 to 21 Feb 2011

Contact info
office@calmainelectrical.co.nz
09 Jun 2022 nzbn-reserved-invoice-email-address-purpose
www.calmainelectrical.co.nz
09 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Hrestak-neeley, Vesna Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Neeley, Calvin Robert Ostend
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Brian Malcolm Rd2 Kumeu
Auckland
0841
New Zealand
Directors

Calvin Robert Neeley - Director

Appointment date: 10 Feb 2021

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 01 Jun 2021

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 10 Feb 2021


Brian Malcolm Young - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 10 Feb 2021

Address: Rd2 Kumeu, Auckland, 0841 New Zealand

Address used since 13 Feb 2011

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