Shortcuts

City North Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429032541007
NZBN
2177428
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
Level 1, John Sullivan House
62 Tristram Street
Hamilton
Other address (Address For Share Register) used since 02 Oct 2008
900b Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Records & other (Address For Share Register) & shareregister address used since 15 Mar 2018
900b Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 23 Mar 2018

City North Auto Electrical Limited, a registered company, was incorporated on 02 Oct 2008. 9429032541007 is the number it was issued. "Auto-electrical services" (business classification S941110) is how the company is categorised. The company has been supervised by 2 directors: Raymund Michael Russell - an active director whose contract started on 02 Oct 2008,
Kathryn Elsie Russell - an active director whose contract started on 02 Oct 2008.
Last updated on 25 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: 9/706 Te Rapa Road, Hamilton, 3200 (office address),
9/706 Te Rapa Road, Hamilton, 3200 (delivery address),
900B Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
900B Victoria Street, Hamilton Central, Hamilton, 3204 (registered address) among others.
City North Auto Electrical Limited had been using Level 1, John Sullivan House, 62 Tristram Street, Hamilton as their physical address until 23 Mar 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 9/706 Te Rapa Road, Hamilton, 3200 New Zealand

Office & delivery address used from 01 Aug 2019

Principal place of activity

9/706 Te Rapa Road, Hamilton, 3200 New Zealand


Previous address

Address #1: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand

Physical & registered address used from 02 Oct 2008 to 23 Mar 2018

Contact info
64 07 8496698
01 Aug 2019 Phone
city.north@xtra.co.nz
01 Aug 2019 Email
www.citynorthautoelectrical.co.nz
01 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Russell, Kathryn Elsie Hamilton

New Zealand
Entity (NZ Limited Company) Sparrow Trustee Company No. 2 Limited
Shareholder NZBN: 9429032477542
Hamilton Central
Hamilton
3204
New Zealand
Individual Russell, Raymund Michael Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Russell, Raymund Michael Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Russell, Kathryn Elsie Hamilton

New Zealand
Directors

Raymund Michael Russell - Director

Appointment date: 02 Oct 2008

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 04 Aug 2015


Kathryn Elsie Russell - Director

Appointment date: 02 Oct 2008

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 04 Aug 2015

Nearby companies

Lowry Food Consulting Limited
900b Victoria Street

Sparrow Trustee Company No. 2 Limited
900b Victoria Street

Eagleye Photography & Media Nz Limited
900b Victoria Street

Kings Ridge Limited
900b Victoria Street

E & H Enterprises Limited
900b Victoria Street

Gr Cleaning Abseiling And Rope Access Limited
900b Victoria Street

Similar companies

Audio Active (2006) Limited
1026 Victoria Street

J Land Corporation Limited
Level 1, Caro House

Kuffem Auto Electrical Limited
11 Hardley Street

P & B Auto Air And Refrigeration Limited
37c Harwood Street

P & B Autoelectrical Limited
37c Harwood Street

Pickerill Auto Electrical Limited
1026 Victoria Street