Eastern Automotive & Auto Electrical (2009) Limited, a registered company, was started on 01 Apr 2009. 9429032349801 is the NZBN it was issued. The company has been run by 2 directors: Paul Anthony Manuell - an active director whose contract started on 01 Sep 2009,
Robyn Kingstone - an inactive director whose contract started on 01 Apr 2009 and was terminated on 01 Sep 2009.
Last updated on 01 Jun 2025, our database contains detailed information about 1 address: 109 Main Road, Katikati, 3129 (category: registered, registered).
Eastern Automotive & Auto Electrical (2009) Limited had been using 16 Ryan Place, Manukau as their registered address up to 12 Dec 2016.
Previous names used by the company, as we identified at BizDb, included: from 01 Apr 2009 to 22 Jul 2010 they were called Gla 33 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: 16 Ryan Place, Manukau New Zealand
Registered address used from 01 Apr 2009 to 12 Dec 2016
Address #2: 16 Ryan Place, Manukau New Zealand
Physical address used from 01 Apr 2009 to 30 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Pm Professional Trustee Limited Shareholder NZBN: 9429048714808 |
Katikati Katikati 3129 New Zealand |
17 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Manuell, Paul Anthony |
Rd 3 Bombay 2579 New Zealand |
22 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Childs, Michael John |
Flat Bush Auckland 2019 New Zealand |
03 Mar 2020 - 17 Dec 2024 |
| Individual | Manuell, Janine |
East Tamaki Auckland 2013 New Zealand |
22 Jul 2010 - 03 Mar 2020 |
| Individual | Manuell, Tony |
East Tamaki Manukau 2013 New Zealand |
22 Jul 2010 - 04 Feb 2013 |
| Individual | Kingstone, Robyn |
Manuaku |
01 Apr 2009 - 22 Jul 2010 |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
22 Jul 2010 - 04 Feb 2013 | |
| Individual | Manuell, Janine |
East Tamaki Auckland 2013 New Zealand |
22 Jul 2010 - 03 Mar 2020 |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
22 Jul 2010 - 04 Feb 2013 |
Paul Anthony Manuell - Director
Appointment date: 01 Sep 2009
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 13 Jan 2025
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 11 Nov 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 28 Feb 2017
Robyn Kingstone - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Sep 2009
Address: Manukau, 2104 New Zealand
Address used since 26 Feb 2010
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