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Auckland Radiators Limited

Type: NZ Limited Company (Ltd)
9429030895843
NZBN
3636471
Company Number
Registered
Company Status
S941950
Industry classification code
Motor Vehicle Radiator Repairing
Industry classification description
Current address
102 Beachcroft Avenue
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 27 Jan 2020

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).

Addresses

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

Contact info
64 09 6365469
01 Nov 2021 Phone
www.radiatorsauckland.co.nz
01 Nov 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wilson-eavestaff, Donna Lee Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Eavestaff, Lee Glenn Takanini
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wilson, Donna Lee Takanini
Takanini
2112
New Zealand
Entity Custom & Commercial Limited
Shareholder NZBN: 9429032843767
Company Number: 2109921
Rd 1
Papakura
2580
New Zealand
Entity Custom & Commercial Limited
Shareholder NZBN: 9429032843767
Company Number: 2109921
Rd 1
Papakura
2580
New Zealand
Directors

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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