Carson Electrical Limited

Carson Electrical Limited, a registered company, was incorporated on 06 Mar 1995. 9429038524714 is the NZ business number it was issued. This company has been managed by 3 directors: Mark Peter Groenewegen - an active director whose contract started on 29 Nov 2006,
Deborah Maria Elise Groenewegen - an active director whose contract started on 30 Sep 2022,
Christopher John Carson - an inactive director whose contract started on 06 Mar 1995 and was terminated on 30 Sep 2022.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: registered, physical).
Carson Electrical Limited had been using 58 Stratford Rd, Alfriston, Manukau City, 2105 as their registered address up until 27 Jun 2011.
A total of 5000 shares are issued to 8 shareholders (5 groups). The first group is comprised of 749 shares (14.98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.02 per cent). Finally we have the third share allocation (4248 shares 84.96 per cent) made up of 3 entities.

Previous addresses

Address #1: 58 Stratford Rd, Alfriston, Manukau City, 2105 New Zealand

Registered & physical address used from 23 Dec 2008 to 27 Jun 2011

Address #2: 176 Cook Street, Howick, Auckland

Physical address used from 20 Jun 2000 to 20 Jun 2000

Address #3: 44a Park Hill Rd, Howick, Auckland

Physical address used from 20 Jun 2000 to 23 Dec 2008

Address #4: 176 Cook Street, Howick, Auckland

Registered address used from 21 Feb 2000 to 23 Dec 2008

Previous Shareholders

Mark Peter Groenewegen - Director

Appointment date: 29 Nov 2006

Deborah Maria Elise Groenewegen - Director

Appointment date: 30 Sep 2022

Christopher John Carson - Director (Inactive)

Appointment date: 06 Mar 1995

Termination date: 30 Sep 2022