Carlton Electrical Limited was launched on 21 Apr 1999 and issued an NZ business identifier of 9429037609474. The registered LTD company has been run by 2 directors: Shanon Ronald Mangan - an active director whose contract began on 21 Apr 1999,
Carl Murray Clayton - an inactive director whose contract began on 21 Apr 1999 and was terminated on 30 Jun 2013.
As stated in BizDb's data (last updated on 06 Dec 2021), the company uses 1 address: 27 David Mccathie Place, Silverdale, Silverdale, 0932 (type: physical, registered).
Up to 04 Mar 2020, Carlton Electrical Limited had been using Unit 3/17 David Mccathie Pl, Silverdale, Whangaparaoa as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shanon Mangan (an individual) located at Rd 1, Silverdale postcode 0994. Carlton Electrical Limited was classified as "Electrical services" (business classification E323220).
Principal place of activity
27 David Mccathie Place, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address: Unit 3/17 David Mccathie Pl, Silverdale, Whangaparaoa New Zealand
Physical & registered address used from 09 Feb 2007 to 04 Mar 2020
Address: Unit 6a, 269a Mt Smart Road, Penrose, Auckland
Physical & registered address used from 15 Aug 2002 to 09 Feb 2007
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 29 Jun 2000 to 15 Aug 2002
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 29 Jun 2000 to 29 Jun 2000
Address: 5 Wendy Rd, Waitakere, Auckland
Physical address used from 29 Jun 2000 to 15 Aug 2002
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 29 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shanon Ronald Mangan |
Rd 1 Silverdale 0994 New Zealand |
21 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carl Murray Clayton |
Kumeu Auckland New Zealand |
21 Apr 1999 - 12 Jul 2013 |
Shanon Ronald Mangan - Director
Appointment date: 21 Apr 1999
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 01 Mar 2016
Carl Murray Clayton - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 30 Jun 2013
Address: Kumeu, Auckland,
Address used since 01 Jul 2004
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