Carl Gordon Electrical Limited was launched on 01 Apr 2014 and issued a New Zealand Business Number of 9429041169940. This registered LTD company has been managed by 2 directors: Carl Matthew Gordon - an active director whose contract started on 01 Apr 2014,
Amy Elanor Gordon - an inactive director whose contract started on 01 Apr 2014 and was terminated on 23 Aug 2023.
According to BizDb's data (updated on 04 Apr 2024), this company registered 1 address: 90 Devich Road, Rd 5, Mangawhai, 0975 (type: registered, service).
Up to 28 Aug 2014, Carl Gordon Electrical Limited had been using 368 Ridge Road, Rd 3, Albany as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Gordon, Carl Matthew (a director) located at Rd 5, Mangawhai postcode 0975. Carl Gordon Electrical Limited is categorised as "Electrical services" (ANZSIC E323220).
Other active addresses
Address #4: 90 Devich Road, Rd 5, Mangawhai, 0975 New Zealand
Registered & service address used from 05 Sep 2023
Principal place of activity
293 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Previous addresses
Address #1: 368 Ridge Road, Rd 3, Albany, 0793 New Zealand
Registered address used from 02 Jul 2014 to 28 Aug 2014
Address #2: 368 Ridge Road, Rd 3, Albany, 0793 New Zealand
Physical address used from 25 Jun 2014 to 29 Aug 2014
Address #3: 1 Clarion Place, Glendene, Auckland, 0602 New Zealand
Registered address used from 01 Apr 2014 to 02 Jul 2014
Address #4: 1 Clarion Place, Glendene, Auckland, 0602 New Zealand
Physical address used from 01 Apr 2014 to 25 Jun 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Gordon, Carl Matthew |
Rd 5 Mangawhai 0975 New Zealand |
01 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Amy Elanor |
Rd 2 Mangawhai 0573 New Zealand |
03 Apr 2018 - 28 Aug 2023 |
Individual | Hodson, Amy Elanor |
Kaiwaka 0573 New Zealand |
01 Apr 2014 - 03 Apr 2018 |
Director | Hodson, Amy Elanor |
Kaiwaka 0573 New Zealand |
01 Apr 2014 - 03 Apr 2018 |
Carl Matthew Gordon - Director
Appointment date: 01 Apr 2014
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 25 Aug 2023
Address: Kaiwaka, 0573 New Zealand
Address used since 10 Feb 2015
Amy Elanor Gordon - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 23 Aug 2023
Address: Kaiwaka, 0573 New Zealand
Address used since 10 Feb 2015
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