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Auto Electrical Services (wai.) Limited

Type: NZ Limited Company (Ltd)
9429034221419
NZBN
1793243
Company Number
Registered
Company Status
Current address
21 Bentley Street
Masterton 5810
New Zealand
Registered & physical & service address used since 24 Mar 2006

Auto Electrical Services (Wai.) Limited, a registered company, was incorporated on 24 Mar 2006. 9429034221419 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Heath Peter Riddell - an active director whose contract started on 20 Oct 2015,
Owen Ivan Riddell - an active director whose contract started on 20 Oct 2015,
Peter John Riddell - an inactive director whose contract started on 24 Mar 2006 and was terminated on 15 Jan 2019,
Christine Anne Riddell - an inactive director whose contract started on 24 Mar 2006 and was terminated on 20 Oct 2015.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Bentley Street, Masterton, 5810 (type: registered, physical).
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group consists of 1000 shares (10%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 3000 shares (30%). Finally the 3rd share allocation (3000 shares 30%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Clatworthy, Richard Eion Rd 8
Masterton
5888
New Zealand
Individual Riddell, Peter John Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Riddell, Owen Ivan Masterton
Masterton
5810
New Zealand
Individual Hintz, Timothy James Rd 6
Masterton
5886
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Hintz, Timothy James Rd 6
Masterton
5886
New Zealand
Individual Riddell, Heath Peter Lansdowne
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Riddell, Jesse Manuel Kuripuni
Masterton
5810
New Zealand
Individual Clatworthy, Richard Eion Rd 8
Masterton
5888
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riddell, Christine Anne Masterton
Masterton
5810
New Zealand
Individual Riddell, Christine Anne Masterton
Masterton
5810
New Zealand
Directors

Heath Peter Riddell - Director

Appointment date: 20 Oct 2015

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 20 Oct 2015


Owen Ivan Riddell - Director

Appointment date: 20 Oct 2015

Address: Masterton, Masterton, 5810 New Zealand

Address used since 10 Mar 2016

Address: Rd 1, Opaki, 5881 New Zealand

Address used since 09 Sep 2019


Peter John Riddell - Director (Inactive)

Appointment date: 24 Mar 2006

Termination date: 15 Jan 2019

Address: Masterton, Masterton, 5810 New Zealand

Address used since 10 Mar 2016


Christine Anne Riddell - Director (Inactive)

Appointment date: 24 Mar 2006

Termination date: 20 Oct 2015

Address: Masterton, 5810 New Zealand

Address used since 24 Mar 2006