Auto Electrical Services 1991 Limited, a registered company, was registered on 17 Oct 2003. 9429035728313 is the NZ business number it was issued. The company has been run by 1 director, named Michael John Fetherston - an active director whose contract began on 17 Oct 2003.
Updated on 06 Jan 2024, BizDb's data contains detailed information about 1 address: 42 Liverpoll Street, Kawearu, Kawerau, 3120 (type: registered, physical).
Auto Electrical Services 1991 Limited had been using 40 Liverpoll Street, Kawearu, Kawerau as their physical address up to 05 Sep 2016.
All shares (99 shares exactly) are owned by a single group consisting of 3 entities, namely:
Fetherston, Thomas (an individual) located at Kawerau, Kawerau postcode 3127,
Osborne Glay Trustees Ltd (an other) located at Pyne Street, Whakatane postcode 3120,
Fetherston, Michael John (an individual) located at Kawerau, Kawerau postcode 3127.
Principal place of activity
42 Liverpoll Street, Kawearu, Kawerau, 3120 New Zealand
Previous addresses
Address: 40 Liverpoll Street, Kawearu, Kawerau, 3120 New Zealand
Physical & registered address used from 13 Jul 2015 to 05 Sep 2016
Address: 21 Simpkins Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Jan 2015 to 13 Jul 2015
Address: 33 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Physical & registered address used from 21 Jul 2011 to 22 Jan 2015
Address: 33 Liverpool Street, Kawerau 3127 New Zealand
Physical & registered address used from 22 Jul 2009 to 21 Jul 2011
Address: 33 Liverpool Street, Kawerau
Physical & registered address used from 17 Oct 2003 to 22 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Fetherston, Thomas |
Kawerau Kawerau 3127 New Zealand |
21 Jul 2005 - |
Other (Other) | Osborne Glay Trustees Ltd |
Pyne Street Whakatane 3120 New Zealand |
21 Jul 2005 - |
Individual | Fetherston, Michael John |
Kawerau Kawerau 3127 New Zealand |
21 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fetherston, Michael John |
Kawerau Kawerau 3127 New Zealand |
17 Oct 2003 - 21 Jul 2005 |
Individual | Fetherston, Thomas |
Rd 3 Whakatane |
17 Oct 2003 - 21 Jul 2005 |
Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
17 Oct 2003 - 21 Jul 2005 | |
Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
17 Oct 2003 - 21 Jul 2005 |
Michael John Fetherston - Director
Appointment date: 17 Oct 2003
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 31 Jan 2016
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