Anything Auto Electrical Limited

Type: NZ Limited Company (Ltd)

9429035532699
NZBN

1484157
Company Number

Registered
Company Status

087421031
GST Number

S941120
Industry classification code

Automotive Servicing - Electrical Repairs
Industry classification description

Current address

C/-all Things Accounting Limited
181 Devonport Road
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 20 Apr 2016

181 Devonport Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Apr 2016

32 Waihi Road
Judea
Tauranga 3110
New Zealand
Office address used since 28 Apr 2022

Last updated: 22 Mar 2024

Anything Auto Electrical Limited, a registered company, was registered on 20 Feb 2004. 9429035532699 is the number it was issued. "Automotive servicing - electrical repairs" (business classification S941120) is how the company was categorised. This company has been run by 2 directors: Gregory Richard Sutton - an active director whose contract began on 20 Feb 2004,
Jason Charles Watts - an active director whose contract began on 29 Apr 2013.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: an address for share register at C/-All Things Accounting Limited, 181 Devonport Road, Tauranga, 3110 (other address),
C/-All Things Accounting Limited, 181 Devonport Road, Tauranga, 3110 (shareregister address),
32 Waihi Road, Judea, Tauranga, 3110 (office address),
181 Devonport Road, Tauranga, 3110 (registered address) among others.
Anything Auto Electrical Limited had been using 181 Devonport Road, Tauranga as their registered address up until 29 Apr 2016.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Lastly we have the next share allotment (48 shares 48%) made up of 3 entities.

Addresses

Other active addresses

Address #4: C/-all Things Accounting Limited, 181 Devonport Road, Tauranga, 3110 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 28 Apr 2022

Principal place of activity

32 Waihi Road, Judea, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 May 2011 to 29 Apr 2016

Address #2: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand

Registered & physical address used from 18 Apr 2008 to 04 May 2011

Address #3: C/- Burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga

Physical & registered address used from 20 Feb 2004 to 18 Apr 2008

Contact info

64 07 5776649
20 Apr 2020 Phone

anythingauto@xtra.co.nz
20 Apr 2020 Email

anythingauto.co.nz
20 Apr 2020 Website

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 1
Individual	Sutton, Justine Erina	Matua Tauranga 3110 New Zealand	20 Feb 2004 -
Shares Allocation #2 Number of Shares: 5
Individual	Watts, Sarah Jane	Bethlehem Tauranga 3110 New Zealand	09 Jul 2013 -
Shares Allocation #3 Number of Shares: 48
Entity (NZ Limited Company)	R C Keam Trustee Co (2008) Limited Shareholder NZBN: 9429032627145	181 Devonport Road Tauranga 3110 New Zealand	09 Jul 2013 -
Individual	Sutton, Justine Erina	Matua Tauranga 3110 New Zealand	20 Feb 2004 -
Individual	Sutton, Gregory Richard	Matua Tauranga 3110 New Zealand	20 Feb 2004 -
Shares Allocation #4 Number of Shares: 45
Director	Watts, Jason Charles	Bethlehem Tauranga 3110 New Zealand	09 Jul 2013 -
Shares Allocation #5 Number of Shares: 1
Individual	Sutton, Gregory Richard	Matua Tauranga 3110 New Zealand	20 Feb 2004 -