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Autoone Electrics Limited

Type: NZ Limited Company (Ltd)
9429031249317
NZBN
3243208
Company Number
Registered
Company Status
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2021

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).

Addresses

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

Contact info
info@autooneelectrics.co.nz
26 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Wright, Matthew Brian David Christchurch
7674
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wright, Tayla Wesley Christchurch
7674
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Cook, Stephen James Parklands
Christchurch
8083
New Zealand
Director Wright, Matthew Brian David Christchurch
7674
New Zealand
Individual Wright, Tayla Wesley Christchurch
7674
New Zealand
Directors

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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