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Control Electrical 2015 Limited

Type: NZ Limited Company (Ltd)
9429041600665
NZBN
5590706
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Flat 3, 198 Antigua Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 18 Feb 2022
50b Coopers Road
Dallington
Christchurch 8061
New Zealand
Registered & service address used since 26 Feb 2024

Control Electrical 2015 Limited, a registered company, was registered on 12 Feb 2015. 9429041600665 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been run by 1 director, named Andrew James Nye - an active director whose contract started on 12 Feb 2015.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 126 Garlands Road, Hillsborough, Christchurch, 8022 (office address),
50B Coopers Road, Dallington, Christchurch, 8061 (registered address),
50B Coopers Road, Dallington, Christchurch, 8061 (service address),
Flat 3, 198 Antigua Street, Christchurch Central, Christchurch, 8011 (registered address) among others.
Control Electrical 2015 Limited had been using 126 Garlands Road, Hillsborough, Christchurch as their registered address until 18 Feb 2022.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group includes 1900 shares (95%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (2.5%). Finally the third share allocation (50 shares 2.5%) made up of 1 entity.

Addresses

Principal place of activity

126 Garlands Road, Hillsborough, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 126 Garlands Road, Hillsborough, Christchurch, 8022 New Zealand

Registered & physical address used from 13 Jun 2016 to 18 Feb 2022

Address #2: 49 Vivian Street, Burwood, Christchurch, 8083 New Zealand

Physical & registered address used from 12 Feb 2015 to 13 Jun 2016

Contact info
www.controlelectrical.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1900
Individual Nye, Janelle Kirsty Dallington
Christchurch
8061
New Zealand
Individual Ball, Jenette Ann Dallington
Christchurch
8061
New Zealand
Director Nye, Andrew James Dallington
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nye, Janelle Kirsty Dallington
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Nye, Andrew James Dallington
Christchurch
8061
New Zealand
Directors

Andrew James Nye - Director

Appointment date: 12 Feb 2015

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 16 Feb 2024

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 10 Feb 2022

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 01 Jun 2016

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