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Geoff Cassrels Electrical Limited

Type: NZ Limited Company (Ltd)
9429039592712
NZBN
349224
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 02 Sep 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Geoff Cassrels Electrical Limited was started on 30 Jun 1987 and issued a New Zealand Business Number of 9429039592712. This registered LTD company has been supervised by 3 directors: Geoffrey Asher Cassrels - an active director whose contract began on 30 Jun 1987,
Adrienne Cassrels - an active director whose contract began on 16 Mar 1993,
David Lewis Cassrels - an inactive director whose contract began on 29 Jun 1987 and was terminated on 26 Dec 1992.
As stated in our data (updated on 25 Apr 2024), this company registered 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (types include: registered, service).
Up until 02 Sep 2020, Geoff Cassrels Electrical Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Merani Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Cassrels, Adrienne - located at Devonport, Auckland 0624.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cassrels, Geoffrey Asher, located at Devonport, Auckland 0624 (an individual).

Addresses

Previous addresses

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 04 May 2015 to 02 Sep 2020

Address #2: The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland New Zealand

Physical & registered address used from 12 May 2005 to 04 May 2015

Address #3: 10 Dodson Avenue, Milford, Auckland

Physical address used from 20 Apr 1999 to 20 Apr 1999

Address #4: 10 Dodson Avenue, Millford, Auckland 9

Registered address used from 20 Apr 1999 to 12 May 2005

Address #5: Devonport Business Centre, 30 Victoria Road, Devonport, Auckland

Physical address used from 20 Apr 1999 to 12 May 2005

Address #6: 39 Taharoto Rd, Takapuna, Auckland 1309

Registered address used from 11 Mar 1994 to 20 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Merani Trustee Company Limited
Shareholder NZBN: 9429035369707
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cassrels, Adrienne Devonport
Auckland 0624

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cassrels, Geoffrey Asher Devonport
Auckland 0624

New Zealand
Directors

Geoffrey Asher Cassrels - Director

Appointment date: 30 Jun 1987

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Apr 2016


Adrienne Cassrels - Director

Appointment date: 16 Mar 1993

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Apr 2016


David Lewis Cassrels - Director (Inactive)

Appointment date: 29 Jun 1987

Termination date: 26 Dec 1992

Address: Devonport, Auckland,

Address used since 29 Jun 1987

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