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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Merani Trustee Company Limited Shareholder NZBN: 9429035369707 |
Ponsonby Auckland 1011 New Zealand |
31 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cassrels, Adrienne |
Devonport Auckland 0624 New Zealand |
30 Jun 1987 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cassrels, Geoffrey Asher |
Devonport Auckland 0624 New Zealand |
30 Jun 1987 - |
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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