Autoone Electrics Limited was incorporated on 08 Feb 2011 and issued an NZ business number of 9429031249317. This registered LTD company has been supervised by 1 director, named Matthew Brian David Wright - an active director whose contract started on 08 Feb 2011.
According to our database (updated on 06 Apr 2024), the company uses 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Until 28 Apr 2021, Autoone Electrics Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wright, Matthew Brian David (a director) located at Christchurch postcode 7674.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wright, Tayla Wesley - located at Christchurch.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Cook, Stephen James, located at Parklands, Christchurch (an individual),
Wright, Matthew Brian David, located at Christchurch (a director),
Wright, Tayla Wesley, located at Christchurch (an individual). Autoone Electrics Limited has been categorised as "Automotive servicing - electrical repairs" (ANZSIC S941120).
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 19 Aug 2019 to 28 Apr 2021
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 22 May 2012 to 19 Aug 2019
Address: 11 Ferdinand Terrace, Yaldhurst, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Feb 2011 to 22 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wright, Matthew Brian David |
Christchurch 7674 New Zealand |
08 Feb 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wright, Tayla Wesley |
Christchurch 7674 New Zealand |
10 Sep 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Cook, Stephen James |
Parklands Christchurch 8083 New Zealand |
26 Mar 2019 - |
Director | Wright, Matthew Brian David |
Christchurch 7674 New Zealand |
08 Feb 2011 - |
Individual | Wright, Tayla Wesley |
Christchurch 7674 New Zealand |
10 Sep 2013 - |
Matthew Brian David Wright - Director
Appointment date: 08 Feb 2011
Address: Christchurch, 7674 New Zealand
Address used since 21 Mar 2023
Address: Rd2, Christchurch, 7672 New Zealand
Address used since 11 Aug 2021
Address: Addington, Christchurch, 8024 New Zealand
Address used since 19 Aug 2013
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 22 Jan 2019
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