Cramond Electrical Services Limited
Type: NZ Limited Company (Ltd)Cramond Electrical Services Limited (issued an NZBN of 9429034384602) was launched on 14 Dec 2005. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, 0622 (type: registered, physical). 5/160 Kitchener Road, Milford, Auckland had been their physical address, until 30 Aug 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Cramond, Greg (an individual) located at Mangawhai postcode 0975,
Cramond, Amy (an individual) located at Mangawhai postcode 0975. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cramond, Amy (an individual) - located at Mangawhai. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cramond, Greg, located at Mangawhai (an individual). Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, 0622 | Registered & physical & service | 30 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Greg Cramond
Albany, Auckland, 0632
Address used since 16 Sep 2015
Mangawhai, 0975
Address used since 06 Jun 2017 |
Director | 14 Dec 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 5/160 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 12 Aug 2011 - 30 Aug 2016 |
| C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland | Registered & physical | 28 Apr 2006 - 12 Aug 2011 |
| 69 Barbodos Drive, Glenfield, Auckland | Registered & physical | 14 Dec 2005 - 28 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cramond, Greg Individual |
Mangawhai 0975 |
14 Dec 2005 - current |
|
Cramond, Amy Individual |
Mangawhai 0975 |
19 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cramond, Amy Individual |
Mangawhai 0975 |
19 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cramond, Greg Individual |
Mangawhai 0975 |
14 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cramond, Olivia Norma Individual |
Albany Auckland |
20 Apr 2006 - 22 Feb 2010 |
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |