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Waiuku Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429035114697
NZBN
1569658
Company Number
Registered
Company Status
Current address
3 Leonard Street
Waiuku
Waiuku 2123
New Zealand
Service & physical address used since 26 Aug 2016
6 Queen Street
Waiuku 2123
New Zealand
Registered address used since 11 Aug 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Simpson, Jacqueline Waiuku

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Simpson, Tony Alan Waiuku

New Zealand
Directors

Tony Alan Simpson - Director

Appointment date: 26 Oct 2004

Address: Waiuku, 2123 New Zealand

Address used since 14 Aug 2015

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