General information

Craft Electrical Limited

Type: NZ Limited Company (Ltd)
9429032225631
New Zealand Business Number
2250068
Company Number
Removed
Company Status

Craft Electrical Limited (issued a business number of 9429032225631) was launched on 28 May 2009. 2 addresses are in use by the company: 83A Selwyn Crescent, Forrest Hill, Auckland, 0620 (type: registered, physical). Flat 1, 60 Selwyn Crescent, Forrest Hill, Auckland had been their registered address, up until 02 Aug 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Royds, Brent Peter (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Craft Trustees Limited (an entity) - located at Forrest Hill, Auckland. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Turner, Melanie Joan, located at Forrest Hill, Auckland (an individual). Businesscheck's data was last updated on 24 Nov 2023.

Current address Type Used since
83a Selwyn Crescent, Forrest Hill, Auckland, 0620 Registered & physical & service 02 Aug 2017
Directors
Name and Address Role Period
Brent Peter Royds
Forrest Hill, Auckland, 0620
Address used since 02 Feb 2017
Director 02 Feb 2017 - current
Melanie Turner
Forrest Hill, Auckland, 0620
Address used since 01 Aug 2014
Director 19 Feb 2010 - 02 Feb 2017
Brent Peter Royds
Sandringham, Auckland, 1025
Address used since 28 May 2009
Director 28 May 2009 - 20 Mar 2010
Addresses
Previous address Type Period
Flat 1, 60 Selwyn Crescent, Forrest Hill, Auckland, 0620 Registered & physical 08 Sep 2015 - 02 Aug 2017
127 Charles Prevost Drive, The Gardens, Auckland, 2105 Physical & registered 14 Sep 2011 - 08 Sep 2015
127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 Physical & registered 19 Oct 2009 - 14 Sep 2011
1 Garfield Street, Parnell, Auckland 1052 Physical & registered 28 May 2009 - 19 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Royds, Brent Peter
Individual
Forrest Hill
Auckland
0620
28 May 2009 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Craft Trustees Limited
Shareholder NZBN: 9429032222876
Entity (NZ Limited Company)
Forrest Hill
Auckland
0620
28 May 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Turner, Melanie Joan
Individual
Forrest Hill
Auckland
0620
28 May 2009 - current
Location
Companies nearby
Taylor-made Futures Limited
85 Selwyn Crescent
Taylor-made Travel Limited
85 Selwyn Crescent
Wyw Company Limited
69 Selwyn Crescent
De Suza Communications Limited
63 Selwyn Crescent
Launch Distribute Limited
16 Webb Place
Rob Wait & Associates Limited
64 Knightsbridge Drive