Waiuku Auto Electrical Limited, a registered company, was incorporated on 26 Oct 2004. 9429035114697 is the number it was issued. This company has been run by 1 director, named Tony Alan Simpson - an active director whose contract started on 26 Oct 2004.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Queen Street, Waiuku, 2123 (types include: registered, physical).
Waiuku Auto Electrical Limited had been using 48 Queen Street, Waiuku as their registered address up to 11 Aug 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 48 Queen Street, Waiuku, 2123 New Zealand
Registered address used from 01 May 2015 to 11 Aug 2017
Address #2: 48 Queen Street, Waiuku, 2123 New Zealand
Physical address used from 01 May 2015 to 26 Aug 2016
Address #3: Rise Accountants -counties Limited, 48 Queen Street, Waiuku New Zealand
Physical address used from 23 Jul 2009 to 01 May 2015
Address #4: Rise Accountants -counties Ltd, 48 Queen Street, Waiuku New Zealand
Registered address used from 23 Jul 2009 to 01 May 2015
Address #5: Hareb & Baker Limited, 6 Queen Street, Waiuku
Registered & physical address used from 26 Oct 2004 to 23 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Simpson, Jacqueline |
Waiuku New Zealand |
26 Oct 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Simpson, Tony Alan |
Waiuku New Zealand |
26 Oct 2004 - |
Tony Alan Simpson - Director
Appointment date: 26 Oct 2004
Address: Waiuku, 2123 New Zealand
Address used since 14 Aug 2015
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