Caltec Electrical & Av Limited was started on 11 May 2011 and issued an NZ business number of 9429031102223. This registered LTD company has been managed by 2 directors: Michael Bryan Harrison - an active director whose contract started on 11 May 2011,
Samuel Mark Peoples - an inactive director whose contract started on 11 May 2011 and was terminated on 27 Sep 2013.
As stated in our database (updated on 05 Apr 2024), the company uses 1 address: 33 Carnaveron Drive, Lincoln, Lincoln, 7608 (types include: office, registered).
Up until 06 Dec 2016, Caltec Electrical & Av Limited had been using 800 Hills Road, Marshland, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Harrison, Michael Bryan (a director) located at Rolleston, Rolleston postcode 7615. Caltec Electrical & Av Limited is categorised as "Electrical services" (ANZSIC E323220).
Principal place of activity
33 Carnaveron Drive, Lincoln, Lincoln, 7608 New Zealand
Previous address
Address #1: 800 Hills Road, Marshland, Christchurch, 8051 New Zealand
Physical & registered address used from 11 May 2011 to 06 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Harrison, Michael Bryan |
Rolleston Rolleston 7615 New Zealand |
11 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Samuel Mark Peoples |
Papanui Christchurch 8053 New Zealand |
11 May 2011 - 27 Sep 2013 |
| Individual | Peoples, Samuel Mark |
Papanui Christchurch 8053 New Zealand |
11 May 2011 - 27 Sep 2013 |
Michael Bryan Harrison - Director
Appointment date: 11 May 2011
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 07 Apr 2021
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 28 Mar 2017
Samuel Mark Peoples - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 27 Sep 2013
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 11 May 2011
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