General information
Carlton Electrical Limited
Type: NZ Limited Company (Ltd)9429037609474
New Zealand Business Number
955332
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Carlton Electrical Limited (New Zealand Business Number 9429037609474) was registered on 21 Apr 1999. 1 address is in use by the company: 27 David Mccathie Place, Silverdale, Silverdale, 0932 (type: physical, registered). Unit 3/17 David Mccathie Pl, Silverdale, Whangaparaoa had been their physical address, up to 04 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shanon Mangan (an individual) located at Rd 1, Silverdale postcode 0994. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued Carlton Electrical Limited. Our database was last updated on 06 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 27 David Mccathie Place, Silverdale, Silverdale, 0932 | Physical & registered | 04 Mar 2020 |
Contact info
64 9 4219067
Phone (Phone)
shanon@carltonelectrical.co.nz
Email
carltonelectrical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shanon Ronald Mangan
Rd 1, Silverdale, 0994
Address used since 01 Mar 2016 |
Director | 21 Apr 1999 - current |
|
Carl Murray Clayton
Kumeu, Auckland,
Address used since 01 Jul 2004 |
Director | 21 Apr 1999 - 30 Jun 2013 |
Addresses
Principal place of activity
| 27 David Mccathie Place , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3/17 David Mccathie Pl, Silverdale, Whangaparaoa | Physical & registered | 09 Feb 2007 - 04 Mar 2020 |
| Unit 6a, 269a Mt Smart Road, Penrose, Auckland | Physical & registered | 15 Aug 2002 - 09 Feb 2007 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 29 Jun 2000 - 15 Aug 2002 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 29 Jun 2000 - 29 Jun 2000 |
| 5 Wendy Rd, Waitakere, Auckland | Physical | 29 Jun 2000 - 15 Aug 2002 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 12 Apr 2000 - 29 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanon Ronald Mangan Individual |
Rd 1 Silverdale 0994 |
21 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carl Murray Clayton Individual |
Kumeu Auckland |
21 Apr 1999 - 12 Jul 2013 |
Location
Companies nearby
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Tradebrands NZ Limited 17 David Mccathie Place |
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Spm NZ Limited 20 Peters Way |
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|
3 Design Services Limited 16 David Mccathie Place |
|
Vabs Limited 16 David Mccathie Place |
|
NZ Glass & Glazing Limited 1 David Mccathie Place |
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