Complete Electrical (auckland) Limited
Type: NZ Limited Company (Ltd)Complete Electrical (Auckland) Limited (issued an NZ business number of 9429036994069) was registered on 23 Feb 2001. 2 addresses are in use by the company: Unit 8, 7 Henry Rose Place, Albany, Auckland, 0632 (type: physical, service). Level 1, 18 St Marks Rd, Epsom, Auckland had been their physical address, up until 02 Dec 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 670 shares (67 per cent of shares), namely:
Clayton, Carl Murray (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 330 shares); it includes
Wall, Hayden James (an individual) - located at Albany, Auckland. Businesscheck's information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 7 Henry Rose Place, Albany, Auckland, 0632 | Physical & service & registered | 02 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Murray Clayton
Albany, Auckland, 0632
Address used since 18 Apr 2019
Greenhithe, Auckland, 0632
Address used since 30 Jun 2013 |
Director | 23 Feb 2001 - current |
|
Hayden James Wall
Albany, Auckland, 0632
Address used since 18 Apr 2019
Arkles Bay, Whangaparaoa, 0932
Address used since 05 Nov 2013 |
Director | 01 Oct 2005 - current |
|
Shanon Ronald Mangan
Orewa, 0931
Address used since 30 Nov 2006 |
Director | 23 Feb 2001 - 30 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 | Physical & registered | 22 Jul 2015 - 02 Dec 2015 |
| Level 1, 470 Manukau Rd, Epsom, Auckland, 1023 | Physical & registered | 01 Apr 2014 - 22 Jul 2015 |
| 3/17 Mccathie Pl, Silverdale, Hibiscus Coast, Auckland | Physical & registered | 08 Dec 2006 - 08 Dec 2006 |
| 3/17 David Mccathie Pl, Silverdale, Hibiscus Coast, Auckland | Registered & physical | 08 Dec 2006 - 08 Dec 2006 |
| Unit 6a, 269a Mt Smart Road, Penrose, Auckland | Physical & registered | 15 Aug 2002 - 08 Dec 2006 |
| 5 Wendy Road, Waitakere | Physical & registered | 23 Feb 2001 - 15 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Carl Murray Individual |
Albany Auckland 0632 |
23 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Hayden James Individual |
Albany Auckland 0632 |
02 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangan, Shanon Ronald Individual |
Orewa |
23 Feb 2001 - 11 Jul 2013 |
 |
Gas Serve Limited Unit B1, 8 Henry Rose Place |
|
Brady & Shalfoon Limited C15, 8 Henry Rose Place |
|
Wearcare Hangers Limited 11c / 8 Henry Rose Place |
|
Debex Trading Limited Unit B4 |
|
Silver Dragon Property Holdings Limited C11 / 8 Henry Rose Place |
|
The Long Run Limited Unit C7, 8 Henry Rose Place |