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Carl Gordon Electrical Limited

Type: NZ Limited Company (Ltd)
9429041169940
NZBN
5095201
Company Number
Registered
Company Status
113794402
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
293 Lawrence Road
Rd 2
Kaiwaka 0573
New Zealand
Registered address used since 28 Aug 2014
293 Lawrence Road
Rd 2
Kaiwaka 0573
New Zealand
Service & physical address used since 29 Aug 2014
293 Lawrence Road
Rd 2
Kaiwaka 0573
New Zealand
Postal & office & delivery address used since 09 Apr 2019

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).

Addresses

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

Contact info
64 9 4313439
09 Apr 2019 Phone
info@cge.co.nz
09 Apr 2019 Email
amy@cge.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.cge.co.nz
09 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 2
Director Gordon, Carl Matthew Rd 5
Mangawhai
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Amy Elanor Rd 2
Mangawhai
0573
New Zealand
Individual Hodson, Amy Elanor Kaiwaka
0573
New Zealand
Director Hodson, Amy Elanor Kaiwaka
0573
New Zealand
Directors

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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