Complete Electrical (Auckland) Limited, a registered company, was started on 23 Feb 2001. 9429036994069 is the business number it was issued. This company has been managed by 3 directors: Carl Murray Clayton - an active director whose contract started on 23 Feb 2001,
Hayden James Wall - an active director whose contract started on 01 Oct 2005,
Shanon Ronald Mangan - an inactive director whose contract started on 23 Feb 2001 and was terminated on 30 Jun 2013.
Last updated on 17 May 2025, our data contains detailed information about 1 address: Unit 8, 7 Henry Rose Place, Albany, Auckland, 0632 (category: physical, service).
Complete Electrical (Auckland) Limited had been using Level 1, 18 St Marks Rd, Epsom, Auckland as their physical address up until 02 Dec 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 670 shares (67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 330 shares (33%).
Previous addresses
Address: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 22 Jul 2015 to 02 Dec 2015
Address: Level 1, 470 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2014 to 22 Jul 2015
Address: 3/17 Mccathie Pl, Silverdale, Hibiscus Coast, Auckland
Physical & registered address used from 08 Dec 2006 to 08 Dec 2006
Address: 3/17 David Mccathie Pl, Silverdale, Hibiscus Coast, Auckland New Zealand
Registered & physical address used from 08 Dec 2006 to 08 Dec 2006
Address: Unit 6a, 269a Mt Smart Road, Penrose, Auckland
Physical & registered address used from 15 Aug 2002 to 08 Dec 2006
Address: 5 Wendy Road, Waitakere
Physical & registered address used from 23 Feb 2001 to 15 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 670 | |||
| Individual | Clayton, Carl Murray |
Albany Auckland 0632 New Zealand |
23 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Individual | Wall, Hayden James |
Albany Auckland 0632 New Zealand |
02 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mangan, Shanon Ronald |
Orewa New Zealand |
23 Feb 2001 - 11 Jul 2013 |
Carl Murray Clayton - Director
Appointment date: 23 Feb 2001
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Apr 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Jun 2013
Hayden James Wall - Director
Appointment date: 01 Oct 2005
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Apr 2019
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Nov 2013
Shanon Ronald Mangan - Director (Inactive)
Appointment date: 23 Feb 2001
Termination date: 30 Jun 2013
Address: Orewa, 0931 New Zealand
Address used since 30 Nov 2006
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