General information

Commercial Electrix NZ Limited

Type: NZ Limited Company (Ltd)
9429035787822
New Zealand Business Number
1390928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86075305
GST Number
E323220 - Electrical Services
Industry classification codes with description

Commercial Electrix Nz Limited (issued a New Zealand Business Number of 9429035787822) was started on 03 Sep 2003. 7 addresess are currently in use by the company: Unit 2, 10 Canaveral Drive, Rosedale, Auckland, 0632 (type: office, delivery). 53 Cavendish Drive, Manukau, Auckland had been their physical address, until 03 Sep 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Trotman, Sheryl Anne (an individual) located at Rd 2, Katikati postcode 3178,
Crook, Kelvin William (a director) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Crook, Kelvin William (a director) - located at Orewa, Orewa. "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Commercial Electrix Nz Limited. Our database was updated on 11 Apr 2024.

Current address Type Used since
116e Cavendish Drive, Manukau, Auckland, 2104 Registered & physical & service 03 Sep 2014
Po Box 305036, Triton Plaza, Auckland, 0757 Postal 19 Aug 2020
Unit 8, 10 Canaveral Drive, Rosedale, Auckland, 0632 Office 19 Aug 2020
Unit 8, 10 Canaveral Drive, Rosedale, Auckland, 0632 Delivery 17 Aug 2021
Contact info
64 9 4763400
Phone (Phone)
louise@commercialelectrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
louise@commercialelectrix.co.nz
Email
www.commercialelectrix.co.nz
Website
Directors
Name and Address Role Period
Kelvin William Crook
Orewa, Orewa, 0931
Address used since 01 Aug 2016
Director 03 Sep 2003 - current
Abby Mellisa Crook
Gulf Harbour, Hibiscus Coast, Auckland,
Address used since 13 Sep 2004
Director 03 Sep 2003 - 20 Aug 2009
Addresses
Other active addresses
Type Used since
Unit 8, 10 Canaveral Drive, Rosedale, Auckland, 0632 Delivery 17 Aug 2021
Unit 2, 10 Canaveral Drive, Rosedale, Auckland, 0632 Office & delivery 29 Aug 2023
Principal place of activity
Unit 8, 10 Canaveral Drive , Rosedale , Auckland , 0632
Previous address Type Period
53 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 06 Sep 2012 - 03 Sep 2014
3/53 Cavendish Drive, Manukau, 2104 Physical & registered 07 Sep 2010 - 06 Sep 2012
Business Like Nz Ltd, 38c Cavendish Drive, Manukau City, 2241 Physical 04 Sep 2009 - 07 Sep 2010
Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 Registered 04 Sep 2009 - 07 Sep 2010
Business Like Limited, 38c Cavendish Drive, Manukau City Physical 28 Aug 2007 - 04 Sep 2009
Business Like Ltd, 38c Cavendish Drive, Manukau City Registered 28 Aug 2007 - 04 Sep 2009
38c Cavendish Drive, Manukau City, Auckland Physical & registered 03 Sep 2003 - 28 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Trotman, Sheryl Anne
Individual
Rd 2
Katikati
3178
23 Feb 2021 - current
Crook, Kelvin William
Director
Orewa
Orewa
0931
14 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crook, Kelvin William
Director
Orewa
Orewa
0931
14 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Crook, Abby Mellisa
Individual
Gulf Harbour
Hibiscus Coast, Auckland
03 Sep 2003 - 28 May 2013
Crook, Kelvin William
Individual
Orewa
Orewa
0931
03 Sep 2003 - 23 Feb 2021
Crook, Sheryl
Individual
Glenholme
Rotorua
3010
14 Sep 2015 - 05 Aug 2019
Location
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