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General information

Geoff Cassrels Electrical Limited

Type: NZ Limited Company (Ltd)
9429039592712
New Zealand Business Number
349224
Company Number
Registered
Company Status

Geoff Cassrels Electrical Limited (NZBN 9429039592712) was incorporated on 30 Jun 1987. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, until 02 Sep 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Merani Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Cassrels, Adrienne (an individual) - located at Devonport, Auckland 0624. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cassrels, Geoffrey Asher, located at Devonport, Auckland 0624 (an individual). Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 02 Sep 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Last updated:
Directors
Name and Address Role Period
Geoffrey Asher Cassrels
Devonport, Auckland, 0624
Address used since 06 Apr 2016
Director 30 Jun 1987 - current
Adrienne Cassrels
Devonport, Auckland, 0624
Address used since 06 Apr 2016
Director 16 Mar 1993 - current
David Lewis Cassrels
Devonport, Auckland,
Address used since 29 Jun 1987
Director 29 Jun 1987 - 26 Dec 1992
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 04 May 2015 - 02 Sep 2020
The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland Physical & registered 12 May 2005 - 04 May 2015
10 Dodson Avenue, Milford, Auckland Physical 20 Apr 1999 - 20 Apr 1999
10 Dodson Avenue, Millford, Auckland 9 Registered 20 Apr 1999 - 12 May 2005
Devonport Business Centre, 30 Victoria Road, Devonport, Auckland Physical 20 Apr 1999 - 12 May 2005
39 Taharoto Rd, Takapuna, Auckland 1309 Registered 11 Mar 1994 - 20 Apr 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Merani Trustee Company Limited
Shareholder NZBN: 9429035369707
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		31 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cassrels, Adrienne
Individual 		Devonport
Auckland 0624
 30 Jun 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cassrels, Geoffrey Asher
Individual 		Devonport
Auckland 0624
 30 Jun 1987 - current
Location
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