Corporate Building & Electrical Limited, a registered company, was launched on 13 Dec 1989. 9429039257901 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been run by 2 directors: Brian William Van Der Vorst - an active director whose contract began on 20 Aug 1991,
Jean Margaret Van Der Vorst - an inactive director whose contract began on 20 Aug 1991 and was terminated on 14 Oct 2019.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 307 Beach Road, Campbells Bay, Auckland, 0630 (type: physical, registered).
Corporate Building & Electrical Limited had been using 9 Varlene Terrace, Forrest Hill, Auckland as their physical address up to 16 Aug 2019.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 499 shares (49.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 499 shares (49.9 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 9 Varlene Terrace, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 31 Aug 2017 to 16 Aug 2019
Address: 9 Varlene Terrace, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 14 Aug 2017 to 16 Aug 2019
Address: 307 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Physical address used from 11 Aug 2017 to 31 Aug 2017
Address: 307 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Registered address used from 11 Aug 2017 to 14 Aug 2017
Address: 5 Rae Road, Castor Bay, Auckland New Zealand
Physical address used from 14 Dec 2005 to 11 Aug 2017
Address: 5 Rae Road, Castor Bay New Zealand
Registered address used from 22 Sep 2003 to 11 Aug 2017
Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Physical address used from 01 Jul 2003 to 14 Dec 2005
Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Registered address used from 01 Jul 2003 to 22 Sep 2003
Address: 22 View Road,, Campbells Bay,, Auckland
Registered address used from 21 Aug 1998 to 01 Jul 2003
Address: C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland
Physical address used from 25 Aug 1997 to 01 Jul 2003
Address: 12 Calypso Place, Mairangi Bay, Auckland
Registered address used from 21 Dec 1992 to 21 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Van Der Vorst, Jean Margaret |
Campbells Bay Auckland 0630 New Zealand |
13 Dec 1989 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Van Der Vorst, Brian William |
Campbells Bay Auckland 0630 New Zealand |
13 Dec 1989 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Der Vorst, Joshua Paul |
Forrest Hill Auckland 0620 New Zealand |
03 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Vorst, Hamish William |
Campbells Bay Auckland 0630 New Zealand |
03 Dec 2012 - 09 Aug 2023 |
Brian William Van Der Vorst - Director
Appointment date: 20 Aug 1991
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Jan 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2015
Jean Margaret Van Der Vorst - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 14 Oct 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Jan 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2015
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