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General information

Calect Electrical Limited

Type: NZ Limited Company (Ltd)
9429035387602
New Zealand Business Number
1514367
Company Number
Registered
Company Status

Calect Electrical Limited (issued an NZBN of 9429035387602) was incorporated on 27 May 2004. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 30 Jul 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Parker, Ann-Maree (an individual) located at Kurow postcode 9435. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Good Life In Kurow Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Reid, David Calum, located at Kurow (an individual). Our information was updated on 21 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 30 Jul 2019
Last updated:
Directors
Name and Address Role Period
Ann-maree Parker
Kurow, 9435
Address used since 05 Jul 2010
Director 27 May 2004 - current
David Calum Reid
Kurow, 9435
Address used since 05 Jul 2010
Director 27 May 2004 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered 21 Jul 2014 - 30 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 13 Jul 2010 - 21 Jul 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical 13 Jul 2010 - 30 Jul 2019
Whk Taylors, 44 York Place, Dunedin 9016 Physical & registered 13 Jul 2009 - 13 Jul 2010
44 York Place, Dunedin Registered & physical 16 Sep 2008 - 13 Jul 2009
6 Coquet Street, Oamaru Registered & physical 27 May 2004 - 16 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parker, Ann-maree
Individual 		Kurow
9435 		27 May 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Good Life In Kurow Limited
Shareholder NZBN: 9429032226966
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		27 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reid, David Calum
Individual 		Kurow
9435 		27 May 2004 - current
Location
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