Collett Electrical Limited, a registered company, was registered on 26 Jan 1995. 9429038546358 is the NZ business number it was issued. The company has been run by 2 directors: David Grant Collett - an active director whose contract began on 26 Jan 1995,
Jennifer Anne Collett - an active director whose contract began on 26 Jan 1995.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (types include: registered, physical).
Collett Electrical Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up to 28 Sep 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand
Registered & physical address used from 08 Dec 2020 to 28 Sep 2022
Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 Aug 2011 to 08 Dec 2020
Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) New Zealand
Registered & physical address used from 04 Jul 2003 to 10 Aug 2011
Address: C/- Kelly Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
Physical address used from 02 Sep 2001 to 04 Jul 2003
Address: C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
Physical address used from 02 Sep 2001 to 02 Sep 2001
Address: C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
Registered address used from 02 Sep 2001 to 04 Jul 2003
Address: C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
Registered & physical address used from 30 Aug 2000 to 02 Sep 2001
Address: 49 George Street, Tuakau
Registered & physical address used from 30 Apr 1998 to 30 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Cpl Collett Trustee Limited Shareholder NZBN: 9429032044829 |
Pukekohe Pukekohe Auckland 2120 New Zealand |
11 Nov 2009 - |
| Individual | Collett, Jennifer Anne |
Whangamata Whangamata 3620 New Zealand |
26 Jan 1995 - |
| Individual | Collett, David Grant |
Whangamata Whangamata 3620 New Zealand |
26 Jan 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Collett, Jennifer Anne |
Whangamata Whangamata 3620 New Zealand |
26 Jan 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Collett, David Grant |
Whangamata Whangamata 3620 New Zealand |
26 Jan 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Denis |
Pukekohe |
26 Jan 1995 - 29 Aug 2007 |
David Grant Collett - Director
Appointment date: 26 Jan 1995
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 30 Aug 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 30 Aug 2019
Jennifer Anne Collett - Director
Appointment date: 26 Jan 1995
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 30 Aug 2019
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 30 Aug 2013
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