Canterbury Electrical Services Limited, a registered company, was incorporated on 23 Aug 2012. 9429030539518 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. This company has been managed by 3 directors: Marcus Van Maanen - an active director whose contract began on 01 Apr 2013,
Fiona Van Maanen - an active director whose contract began on 23 Oct 2014,
John Clancy - an inactive director whose contract began on 23 Aug 2012 and was terminated on 13 May 2013.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Canterbury Electrical Services Limited had been using Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch as their registered address up until 11 Dec 2015.
Previous aliases for the company, as we managed to find at BizDb, included: from 23 Aug 2012 to 16 May 2014 they were named Global Electrical Canterbury Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 25 Jul 2014 to 11 Dec 2015
Address: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 23 Aug 2012 to 25 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Van Maanen, Marcus |
Broomfield Christchurch 8042 New Zealand |
17 Apr 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Van Maanen, Fiona |
Broomfield Christchurch 8042 New Zealand |
17 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fj40 Trustees Limited Shareholder NZBN: 9429030540095 Company Number: 3971901 |
23 Aug 2012 - 17 Apr 2013 | |
Individual | Clancy, John |
Grafton Auckland 1023 New Zealand |
23 Aug 2012 - 17 Apr 2013 |
Entity | Fj40 Trustees Limited Shareholder NZBN: 9429030540095 Company Number: 3971901 |
23 Aug 2012 - 17 Apr 2013 | |
Director | John Clancy |
Grafton Auckland 1023 New Zealand |
23 Aug 2012 - 17 Apr 2013 |
Marcus Van Maanen - Director
Appointment date: 01 Apr 2013
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 01 Apr 2013
Fiona Van Maanen - Director
Appointment date: 23 Oct 2014
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 23 Oct 2014
John Clancy - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 13 May 2013
Address: Grafton, Auckland, 1023 New Zealand
Address used since 23 Aug 2012
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