Caldwell Building & Electrical Limited, a registered company, was incorporated on 14 Feb 2008. 9429032905397 is the business number it was issued. The company has been run by 2 directors: Timothy Mark Caldwell - an active director whose contract started on 14 Feb 2008,
James William Caldwell - an active director whose contract started on 14 Feb 2008.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 221 Great North Road, Winton, Winton, 9720 (types include: registered, service).
Caldwell Building & Electrical Limited had been using 2 Mcwilliam Avenue, Winton as their physical address up to 16 Mar 2010.
Former names used by this company, as we managed to find at BizDb, included: from 14 Feb 2008 to 21 Nov 2016 they were named Caldwell Building Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 2 Mcwilliam Avenue, Winton
Physical & registered address used from 14 Feb 2008 to 16 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Caldwell, James William |
Winton Winton 9720 New Zealand |
14 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Caldwell, Timothy Mark |
Winton Winton 9720 New Zealand |
14 Feb 2008 - |
Timothy Mark Caldwell - Director
Appointment date: 14 Feb 2008
Address: Winton, Winton, 9720 New Zealand
Address used since 06 Dec 2022
Address: Winton, Winton, 9720 New Zealand
Address used since 06 Mar 2014
James William Caldwell - Director
Appointment date: 14 Feb 2008
Address: Winton, Winton, 9720 New Zealand
Address used since 06 Dec 2022
Address: Winton, 9720 New Zealand
Address used since 06 Mar 2014
Address: Winton, Winton, 9720 New Zealand
Address used since 13 Mar 2018
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