Auckland Radiators Limited was started on 14 Nov 2011 and issued an NZBN of 9429030895843. This registered LTD company has been run by 5 directors: Lee Glenn Eavestaff - an active director whose contract began on 09 Aug 2019,
Donna Lee Wilson-Eavestaff - an active director whose contract began on 24 May 2021,
Donna Lee Wilson - an active director whose contract began on 24 May 2021,
Adam Matthew Child - an inactive director whose contract began on 14 Nov 2011 and was terminated on 09 Aug 2019,
Jason William Child - an inactive director whose contract began on 14 Nov 2011 and was terminated on 09 Aug 2019.
According to our information (updated on 19 Mar 2024), this company registered 1 address: 102 Beachcroft Avenue, Onehunga, Auckland, 1061 (types include: physical, registered).
Up to 27 Jan 2020, Auckland Radiators Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their registered address.
BizDb found old names for this company: from 01 Nov 2011 to 13 Aug 2019 they were called Nascar Experience Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilson-Eavestaff, Donna Lee (a director) located at Takanini, Takanini postcode 2112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Eavestaff, Lee Glenn - located at Takanini, Takanini. Auckland Radiators Limited has been categorised as "Motor vehicle radiator repairing" (ANZSIC S941950).
Previous addresses
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 08 Dec 2017 to 27 Jan 2020
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 04 Aug 2015 to 08 Dec 2017
Address: 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 30 Nov 2012 to 04 Aug 2015
Address: 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 14 Nov 2011 to 30 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilson-eavestaff, Donna Lee |
Takanini Takanini 2112 New Zealand |
28 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Eavestaff, Lee Glenn |
Takanini Takanini 2112 New Zealand |
13 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wilson, Donna Lee |
Takanini Takanini 2112 New Zealand |
24 May 2021 - 28 Aug 2021 |
Entity | Custom & Commercial Limited Shareholder NZBN: 9429032843767 Company Number: 2109921 |
Rd 1 Papakura 2580 New Zealand |
14 Nov 2011 - 13 Aug 2019 |
Entity | Custom & Commercial Limited Shareholder NZBN: 9429032843767 Company Number: 2109921 |
Rd 1 Papakura 2580 New Zealand |
14 Nov 2011 - 13 Aug 2019 |
Lee Glenn Eavestaff - Director
Appointment date: 09 Aug 2019
Address: Takanini, Takanini, 2112 New Zealand
Address used since 09 Aug 2019
Donna Lee Wilson-eavestaff - Director
Appointment date: 24 May 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 24 May 2021
Donna Lee Wilson - Director
Appointment date: 24 May 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 24 May 2021
Adam Matthew Child - Director (Inactive)
Appointment date: 14 Nov 2011
Termination date: 09 Aug 2019
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 14 Nov 2011
Jason William Child - Director (Inactive)
Appointment date: 14 Nov 2011
Termination date: 09 Aug 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Nov 2011
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