Eastern Automotive Performance Centre Limited, a registered company, was incorporated on 17 Aug 2009. 9429032059960 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Michael John Childs - an active director whose contract started on 17 Aug 2009,
Paul Manuall - an active director whose contract started on 17 Aug 2009,
Paul Anthony Manuell - an active director whose contract started on 17 Aug 2009.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 38C Allens Road, East Tamaki (category: physical, service).
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group includes 298 shares (29.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2%). Finally the third share allocation (1 share 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 298 | |||
| Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
17 Aug 2009 - |
| Individual | Manuell, Paul |
38c Allens Road East Tamaki 1071 New Zealand |
17 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Manuell, Paul |
38c Allens Road East Tamaki 1071 New Zealand |
17 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Childs, Michael John |
Flat Bush Auckland 2019 New Zealand |
17 Aug 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Childs, Tracy Lee |
Flat Bush Auckland 2019 New Zealand |
17 Aug 2009 - |
| Shares Allocation #5 Number of Shares: 698 | |||
| Entity (NZ Limited Company) | Childs Investments Limited Shareholder NZBN: 9429032061680 |
Flat Bush Auckland 2019 New Zealand |
17 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manuell, Janine |
38c Allens Road East Tamaki New Zealand |
17 Aug 2009 - 21 Jan 2019 |
| Individual | Manuell, Janine |
38c Allens Road East Tamaki New Zealand |
17 Aug 2009 - 21 Jan 2019 |
| Individual | Manuell, Janine |
East Tamaki New Zealand |
17 Aug 2009 - 21 Jan 2019 |
| Individual | Manuall, Paul |
East Tamaki Auckland 1071 New Zealand |
17 Aug 2009 - 21 Jan 2019 |
Michael John Childs - Director
Appointment date: 17 Aug 2009
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Jul 2019
Address: East Tamaki, Auckland, 2012 New Zealand
Address used since 02 May 2011
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 07 Jun 2018
Paul Manuall - Director
Appointment date: 17 Aug 2009
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 07 Jun 2016
Paul Anthony Manuell - Director
Appointment date: 17 Aug 2009
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 07 Jun 2016
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