General information

City Electrical Factors Limited

Type: NZ Limited Company (Ltd)
9429034311882
New Zealand Business Number
1766259
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

City Electrical Factors Limited (issued a New Zealand Business Number of 9429034311882) was started on 14 Feb 2006. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their physical address, up to 24 Aug 2010. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares). "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued City Electrical Factors Limited. Our database was last updated on 11 Mar 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered 24 Aug 2010
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & service 24 Aug 2010
Contact info
61 2 43671100
Phone (Phone)
accounts@ces-au.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@ces-au.com
Email
www.cityelectricsupply.com.au
Website
Directors
Name and Address Role Period
Mark J. Director 14 Feb 2006 - current
Wayne Wilkinson
Carramar Wa, 6031
Address used since 01 Aug 2022
Erina Nsw, 2250
Address used since 01 Jan 1970
Director 01 Aug 2022 - current
Robin T. Director 01 Dec 2023 - current
Jeremy S. Director 01 Dec 2022 - 30 Nov 2023
Charles B. Director 14 Feb 2006 - 30 Nov 2022
Christopher John Fearnley
Erina Nsw, 2250
Address used since 01 Jan 1970
Mount Lawley Western Australia, 6050
Address used since 09 Dec 2016
Erina Nsw, 2250
Address used since 01 Jan 1970
Director 20 Aug 2015 - 07 Jul 2022
Kevin O. Director 14 Feb 2006 - 31 May 2020
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Physical 19 Aug 2008 - 24 Aug 2010
50 Customhouse Quay, Wellington Registered 25 Jul 2008 - 24 Aug 2010
99-105 Customhouse Quay, Wellington Registered 16 Nov 2007 - 25 Jul 2008
99-105 Customhouse Quay, Wellington Physical 16 Nov 2007 - 19 Aug 2008
Level 3, 32 Waring Taylor Street, Wellington Registered & physical 14 Feb 2006 - 16 Nov 2007
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Cef Holdings Limited
Other (Other)
14 Feb 2006 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cef Holdings Ltd
Type Private Company
Ultimate Holding Company Number 316018
Country of origin GB
Location
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