General information
Clee Electrical Limited
Type: NZ Limited Company (Ltd)9429040632513
New Zealand Business Number
72434
Company Number
Registered
Company Status
Clee Electrical Limited (New Zealand Business Number 9429040632513) was launched on 03 Apr 1967. 2 addresses are in use by the company: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (type: physical, registered). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their physical address, until 08 May 2014. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Basque Trustees Limited (an entity) located at Newton, Auckland postcode 1010,
Clee, Raymond Nelson (an individual) located at Waimauku, Waimauku postcode 0812. The Businesscheck database was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Physical & registered & service | 08 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Nelson Clee
Waimauku, Waimauku, 0812
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - current |
|
Desmond John Taylor Taylor
Milford, North Shore City 0620,
Address used since 01 Mar 2010 |
Director | 07 Apr 2003 - 31 Aug 2011 |
|
Patricia Mary Clee
Titirangi, Auckland,
Address used since 02 Sep 1992 |
Director | 02 Sep 1992 - 07 Apr 2003 |
|
Geoffrey Nelson Clee
Titirangi, Auckland,
Address used since 28 May 1986 |
Director | 28 May 1986 - 03 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Physical & registered | 10 Apr 2008 - 08 May 2014 |
| 3 Basque Road, Eden Terrace, Auckland | Physical | 08 Apr 2005 - 10 Apr 2008 |
| 36 Woodfern Cres, Titirangi | Physical | 01 May 2000 - 01 May 2000 |
| 36 Woodfern Cres, Titirangi | Registered | 01 May 2000 - 10 Apr 2008 |
| C/- D J Taylor, 3 Basquerd, Newton, Auckland | Physical | 01 May 2000 - 08 Apr 2005 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Basque Trustees Limited Shareholder NZBN: 9429034950012 Entity (NZ Limited Company) |
Newton Auckland 1010 |
26 Jan 2017 - current |
|
Clee, Raymond Nelson Individual |
Waimauku Waimauku 0812 |
03 Apr 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Desmond John Individual |
Milford North Shore City 0620 |
03 Apr 1967 - 26 Jan 2017 |
|
Clee, Patricia Mary Individual |
Titirangi Auckland |
03 Apr 1967 - 28 Mar 2007 |
|
Gubb, Brian Alwyn Individual |
Mt Eden Auckland 1024 |
03 Apr 1967 - 26 Jan 2017 |
Location
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|
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|
Avanza Limited Level 3, 143 Newton Road |
|
North View Properties Limited Level 1, 60-64 Upper Queen Street |
|
Hollier Construction Limited Level 1, 60-64 Upper Queen Street |