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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Amundsen, Louise Anne |
Glendowie Auckand 1071 New Zealand |
26 May 2007 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Gordon, Donald Ian |
Glendowie Auckland 1071 New Zealand |
26 May 2004 - |
Shares Allocation #3 Number of Shares: 991 | |||
Individual | Amundsen, Louise Anne |
Glendowie Auckland 1071 New Zealand |
26 May 2004 - |
Individual | Gordon, Donald Ian |
Glendowie Auckland 1071 New Zealand |
26 May 2004 - |
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
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