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Carlton Electrical Limited

Type: NZ Limited Company (Ltd)
9429037609474
NZBN
955332
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
27 David Mccathie Place
Silverdale
Silverdale 0932
New Zealand
Physical & registered address used since 04 Mar 2020

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).

Addresses

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

Contact info
64 9 4219067
Phone
shanon@carltonelectrical.co.nz
Email
carltonelectrical.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Shanon Ronald Mangan Rd 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carl Murray Clayton Kumeu
Auckland

New Zealand
Directors

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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