General information

Caltec Electrical & Av Limited

Type: NZ Limited Company (Ltd)
9429031102223
New Zealand Business Number
3383533
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Caltec Electrical & Av Limited (issued a business number of 9429031102223) was incorporated on 11 May 2011. 3 addresses are currently in use by the company: 33 Carnaveron Drive, Lincoln, Lincoln, 7608 (type: office, registered). 800 Hills Road, Marshland, Christchurch had been their physical address, up until 06 Dec 2016. 100 shares are allotted 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:
Harrison, Michael Bryan (a director) located at Rolleston, Rolleston postcode 7615. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued Caltec Electrical & Av Limited. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
33 Carnaveron Drive, Lincoln, Lincoln, 7608 Physical & registered & service 06 Dec 2016
33 Carnaveron Drive, Lincoln, Lincoln, 7608 Office 24 Mar 2020
Contact info
64 27 2025441
Phone (Phone)
linda@randcorp.co.nz
Email
www.caltec.co.nz
Website
Directors
Name and Address Role Period
Michael Bryan Harrison
Rolleston, Rolleston, 7615
Address used since 07 Apr 2021
Belfast, Christchurch, 8051
Address used since 28 Mar 2017
Director 11 May 2011 - current
Samuel Mark Peoples
Papanui, Christchurch, 8053
Address used since 11 May 2011
Director 11 May 2011 - 27 Sep 2013
Addresses
Principal place of activity
33 Carnaveron Drive , Lincoln , Lincoln , 7608
Previous address Type Period
800 Hills Road, Marshland, Christchurch, 8051 Physical & registered 11 May 2011 - 06 Dec 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Harrison, Michael Bryan
Director
Rolleston
Rolleston
7615
11 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Samuel Mark Peoples
Director
Papanui
Christchurch
8053
11 May 2011 - 27 Sep 2013
Peoples, Samuel Mark
Individual
Papanui
Christchurch
8053
11 May 2011 - 27 Sep 2013
Location
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