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Corporate Building & Electrical Limited

Type: NZ Limited Company (Ltd)
9429039257901
NZBN
456708
Company Number
Registered
Company Status
52651042
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
307 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 16 Aug 2019

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.

Addresses

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

Contact info
64 21 479500
04 Sep 2018 Phone
jeanbeanrocks@hotmail.com
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Van Der Vorst, Jean Margaret Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Van Der Vorst, Brian William Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Der Vorst, Joshua Paul Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Vorst, Hamish William Campbells Bay
Auckland
0630
New Zealand
Directors

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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