Collett Electrical Limited
Type: NZ Limited Company (Ltd)Collett Electrical Limited (issued a New Zealand Business Number of 9429038546358) was incorporated on 26 Jan 1995. 2 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: registered, physical). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 28 Sep 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Cpl Collett Trustee Limited (an entity) located at Pukekohe, Pukekohe, Auckland postcode 2120,
Collett, Jennifer Anne (an individual) located at Whangamata, Whangamata postcode 3620,
Collett, David Grant (an individual) located at Whangamata, Whangamata postcode 3620. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Collett, Jennifer Anne (an individual) - located at Whangamata, Whangamata. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Collett, David Grant, located at Whangamata, Whangamata (an individual). The Businesscheck data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical & service | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Grant Collett
Tuakau, Tuakau, 2121
Address used since 30 Aug 2013
Whangamata, Whangamata, 3620
Address used since 30 Aug 2019 |
Director | 26 Jan 1995 - current |
|
Jennifer Anne Collett
Whangamata, Whangamata, 3620
Address used since 30 Aug 2019
Tuakau, Tuakau, 2121
Address used since 30 Aug 2013 |
Director | 26 Jan 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical | 08 Dec 2020 - 28 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 10 Aug 2011 - 08 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) | Registered & physical | 04 Jul 2003 - 10 Aug 2011 |
| C/- Kelly Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 02 Sep 2001 - 04 Jul 2003 |
| C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 02 Sep 2001 - 02 Sep 2001 |
| C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Registered | 02 Sep 2001 - 04 Jul 2003 |
| C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Registered & physical | 30 Aug 2000 - 02 Sep 2001 |
| 49 George Street, Tuakau | Registered & physical | 30 Apr 1998 - 30 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cpl Collett Trustee Limited Shareholder NZBN: 9429032044829 Entity (NZ Limited Company) |
Pukekohe Pukekohe Auckland 2120 |
11 Nov 2009 - current |
|
Collett, Jennifer Anne Individual |
Whangamata Whangamata 3620 |
26 Jan 1995 - current |
|
Collett, David Grant Individual |
Whangamata Whangamata 3620 |
26 Jan 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Jennifer Anne Individual |
Whangamata Whangamata 3620 |
26 Jan 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, David Grant Individual |
Whangamata Whangamata 3620 |
26 Jan 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Denis Individual |
Pukekohe |
26 Jan 1995 - 29 Aug 2007 |
 |
Emandjay Enterprises Limited 13 West Street |
|
Cpl Bayliss Trustee Limited 13 West Street |
|
Target Sports NZ Limited 13 West Street |
|
Retama Holdings Limited 13 West Street |
|
Blade Runners Mowing Limited 13 West Street |
|
Deja Vu Restoration Limited 13 West Street |