Carrel Electrade Limited
Type: NZ Limited Company (Ltd)Carrel Electrade Limited (NZBN 9429032068504) was registered on 10 Aug 2009. 5 addresess are currently in use by the company: 661 Great South Road, Penrose, Auckland, 1061 (type: office, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up until 27 Nov 2018. 75000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 24999 shares (33.33% of shares), namely:
Atach Limited (an entity) located at Parnell, Auckland postcode 1052,
Sissons, John Norman (an individual) located at Freemans Bay, Auckland postcode 1011,
Sissons, Suzanne Elizabeth (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (exactly 24999 shares); it includes
Campbell, Anthony Keith (an individual) - located at Rd 1, Wainui,
Carrel, Sonya Maree (an individual) - located at Wainui, Rd1, Auckland,
Carrel, Timothy John (an individual) - located at Wainui, Rd1, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Sissons, John Norman, located at Freemans Bay, Auckland (an individual). The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 661 Great South Road, Penrose, Auckland, 1061 | Office | unknown |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 27 Nov 2018 |
| Level 4, 125 St Georges Bay Road, Parnell, Auckland, 1052 | Service & registered | 02 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Carrel
Wainui, Rd1, Auckland, 0994
Address used since 17 Feb 2022
Arkles Bay, Whangaparaoa, 0932
Address used since 18 Dec 2012 |
Director | 10 Aug 2009 - current |
|
John Norman Sissons
Freemans Bay, Auckland, 1011
Address used since 01 Jan 2014 |
Director | 10 Aug 2009 - current |
|
Kevin Christopher Beeby
Meadowbank, Auckland, 1072
Address used since 10 Aug 2009 |
Director | 10 Aug 2009 - current |
| 661 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 13 Feb 2013 - 27 Nov 2018 |
| Level 4, 70 Shortland Street, Auckland 1010 | Registered & physical | 10 Aug 2009 - 13 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atach Limited Shareholder NZBN: 9429030276758 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Feb 2014 - current |
|
Sissons, John Norman Individual |
Freemans Bay Auckland 1011 |
10 Aug 2009 - current |
|
Sissons, Suzanne Elizabeth Individual |
Freemans Bay Auckland 1011 |
10 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Anthony Keith Individual |
Rd 1 Wainui 0994 |
17 Jun 2022 - current |
|
Carrel, Sonya Maree Individual |
Wainui, Rd1 Auckland 0994 |
10 Aug 2009 - current |
|
Carrel, Timothy John Individual |
Wainui, Rd1 Auckland 0994 |
10 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sissons, John Norman Individual |
Freemans Bay Auckland 1011 |
10 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeby, Kevin Christopher Individual |
Meadowbank Auckland 1072 0000 |
10 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrel, Timothy John Individual |
Wainui, Rd1 Auckland 0994 |
10 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Douglas Mark Andrew Individual |
Meadowbank Auckland 1072 0000 |
10 Aug 2009 - current |
|
Beeby, Bridgett Ann-marie Individual |
Meadowbank Auckland 1072 0000 |
10 Aug 2009 - current |
|
Beeby, Kevin Christopher Individual |
Meadowbank Auckland 1072 0000 |
10 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgh Law Limited Shareholder NZBN: 9429034700594 Company Number: 1648558 Entity |
10 Aug 2009 - 25 Feb 2013 | |
|
Colley, Peter Kyle Individual |
Arkles Bay Whangaparaoa 0932 |
25 Feb 2013 - 21 Feb 2018 |
|
Mgh Law Limited Shareholder NZBN: 9429034700594 Company Number: 1648558 Entity |
10 Aug 2009 - 25 Feb 2013 | |
|
Butler, David Individual |
Takapuna North Shore City 0622 |
10 Aug 2009 - 25 Feb 2014 |
|
Mgh Pfl Limited Shareholder NZBN: 9429034700594 Company Number: 1648558 Entity |
10 Aug 2009 - 25 Feb 2013 | |
|
Mgh Shelf Limited Shareholder NZBN: 9429034700594 Company Number: 1648558 Entity |
10 Aug 2009 - 25 Feb 2013 |
 |
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