General information
Carl Gordon Electrical Limited
Type: NZ Limited Company (Ltd)9429041169940
New Zealand Business Number
5095201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113794402
GST Number
E323220 - Electrical Services
Industry classification codes with description
Carl Gordon Electrical Limited (NZBN 9429041169940) was started on 01 Apr 2014. 7 addresess are currently in use by the company: 90 Devich Road, Rd 5, Mangawhai, 0975 (type: registered, service). 368 Ridge Road, Rd 3, Albany had been their registered address, up until 28 Aug 2014. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Gordon, Carl Matthew (a director) located at Rd 5, Mangawhai postcode 0975. "Electrical services" (business classification E323220) is the classification the ABS issued to Carl Gordon Electrical Limited. Our database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Lawrence Road, Rd 2, Kaiwaka, 0573 | Registered | 28 Aug 2014 |
| 293 Lawrence Road, Rd 2, Kaiwaka, 0573 | Service & physical | 29 Aug 2014 |
| 293 Lawrence Road, Rd 2, Kaiwaka, 0573 | Postal & office & delivery | 09 Apr 2019 |
| 90 Devich Road, Rd 5, Mangawhai, 0975 | Registered & service | 05 Sep 2023 |
Contact info
64 9 4313439
Phone (Phone)
info@cge.co.nz
Email
amy@cge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cge.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Matthew Gordon
Rd 5, Mangawhai, 0975
Address used since 25 Aug 2023
Kaiwaka, 0573
Address used since 10 Feb 2015 |
Director | 01 Apr 2014 - current |
|
Amy Elanor Gordon
Kaiwaka, 0573
Address used since 10 Feb 2015 |
Director | 01 Apr 2014 - 23 Aug 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 90 Devich Road, Rd 5, Mangawhai, 0975 | Registered & service | 05 Sep 2023 |
Principal place of activity
| 293 Lawrence Road , Rd 2 , Kaiwaka , 0573 |
| Previous address | Type | Period |
|---|---|---|
| 368 Ridge Road, Rd 3, Albany, 0793 | Registered | 02 Jul 2014 - 28 Aug 2014 |
| 368 Ridge Road, Rd 3, Albany, 0793 | Physical | 25 Jun 2014 - 29 Aug 2014 |
| 1 Clarion Place, Glendene, Auckland, 0602 | Registered | 01 Apr 2014 - 02 Jul 2014 |
| 1 Clarion Place, Glendene, Auckland, 0602 | Physical | 01 Apr 2014 - 25 Jun 2014 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Carl Matthew Director |
Rd 5 Mangawhai 0975 |
01 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Amy Elanor Individual |
Rd 2 Mangawhai 0573 |
03 Apr 2018 - 28 Aug 2023 |
|
Hodson, Amy Elanor Individual |
Kaiwaka 0573 |
01 Apr 2014 - 03 Apr 2018 |
|
Hodson, Amy Elanor Director |
Kaiwaka 0573 |
01 Apr 2014 - 03 Apr 2018 |
Location
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