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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Hrestak-neeley, Vesna |
Oneroa Waiheke Island 1081 New Zealand |
03 Aug 2023 - |
Shares Allocation #2 Number of Shares: 670 | |||
Individual | Neeley, Calvin Robert |
Ostend Waiheke Island 1081 New Zealand |
30 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Brian Malcolm |
Rd2 Kumeu Auckland 0841 New Zealand |
30 Sep 2003 - 10 Feb 2021 |
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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