Shortcuts

Central City Electrical Limited

Type: NZ Limited Company (Ltd)
9429039923806
NZBN
248985
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
5/19 Hannigan Drive
St Johns
Auckland 1072
New Zealand
Other address (Address for Records) used since 26 May 2015
Box 25346
St Heliers
Auckland 1740
New Zealand
Postal address used since 11 Jun 2019
33 Chelmsford Avenue
Glendowie
Auckland 1071
New Zealand
Delivery & office & other (Address for Records) & records address used since 29 Jun 2020

Central City Electrical Limited, a registered company, was launched on 03 Oct 1984. 9429039923806 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. This company has been supervised by 2 directors: Donald Ian Gordon - an active director whose contract began on 22 Jan 1990,
Ian Hamilton Gordon - an inactive director whose contract began on 22 Jan 1990 and was terminated on 27 May 1999.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 33 Chelmsford Avenue, Glendowie, Auckland, 1071 (registered address),
33 Chelmsford Avenue, Glendowie, Auckland, 1071 (physical address),
33 Chelmsford Avenue, Glendowie, Auckland, 1071 (service address),
33 Chelmsford Avenue, Glendowie, Auckland, 1071 (other address) among others.
Central City Electrical Limited had been using 5/19 Hannigan Drive, St Johns, Auckland as their registered address until 07 Jul 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8 shares (0.8 per cent). Finally we have the third share allotment (991 shares 99.1 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 33 Chelmsford Avenue, Glendowie, Auckland, 1071 New Zealand

Registered & physical & service address used from 07 Jul 2020

Principal place of activity

Flat 5, 19 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 5/19 Hannigan Drive, St Johns, Auckland, 1072 New Zealand

Registered & physical address used from 22 Jun 2010 to 07 Jul 2020

Address #2: 5/19 Hannigan Drive, St Johns, Auckland

Registered & physical address used from 02 Jun 2004 to 22 Jun 2010

Address #3: 186 West Tamaki Rd, Glendowie, Auckland

Physical & registered address used from 01 Jul 1997 to 02 Jun 2004

Contact info
64 0274 906187
11 Jun 2019 mobile
don@cce.net.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
cce.net.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Amundsen, Louise Anne Glendowie
Auckand
1071
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Gordon, Donald Ian Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 991
Individual Amundsen, Louise Anne Glendowie
Auckland
1071
New Zealand
Individual Gordon, Donald Ian Glendowie
Auckland
1071
New Zealand
Directors

Donald Ian Gordon - Director

Appointment date: 22 Jan 1990

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Dec 2012


Ian Hamilton Gordon - Director (Inactive)

Appointment date: 22 Jan 1990

Termination date: 27 May 1999

Address: Panmure, Auckland,

Address used since 22 Jan 1990

Nearby companies

Skinfood New Zealand Limited
2/20 Hannigan Drive

Clearview Packaging Limited
Unit 6 18-20 Hannnigan Dr

My Kitchen Factory Limited
Unit 10, 18 Hannigan Drive

Sunrise Cuisine Limited
Unit 10, 18 Hannigan Drive

Supsnz.com Limited
Flat 2, 23 Hannigan Drive

Available Light Limited
3/23 Hannigan Drive

Similar companies

Cinch Limited
12b Homestead Drive

Jnj Electrical Limited
14 Martin Place

Phase1 Electrical Christchurch Limited
130 Felton Mathew Avenue

Tesla Electrical Limited
130a Felton Mattew Avenue

Vear Electrical (1984) Limited
Unit 4, 11 Eric Paton Way

Yellow Spark Limited
7 Thomas Peacock Place