Aj Auto Electrical 2003 Limited

Aj Auto Electrical 2003 Limited was registered on 25 Mar 2003 and issued a number of 9429036070503. The registered LTD company has been managed by 5 directors: Alan Wayne Mcphee - an active director whose contract began on 25 Mar 2003,
Bryan Russell Kennedy - an active director whose contract began on 01 Dec 2017,
Robert Glenn Howden - an active director whose contract began on 01 Dec 2017,
Kirk Ross Lyons - an active director whose contract began on 01 Dec 2017,
John Robert Lyons - an inactive director whose contract began on 25 Mar 2003 and was terminated on 01 Dec 2017.
As stated in BizDb's database (last updated on 23 Apr 2024), the company uses 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Up until 25 Sep 2019, Aj Auto Electrical 2003 Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
A total of 1200 shares are allotted to 10 groups (15 shareholders in total). When considering the first group, 150 shares are held by 2 entities, namely:
Mcphee, Kiel Marc (an individual) located at Ascot, Invercargill postcode 9810,
Mcphee, Alan Wayne (an individual) located at Rd 2, Invercargill postcode 9872.
The 2nd group consists of 2 shareholders, holds 12.33 per cent shares (exactly 148 shares) and includes
Mcphee, Glenda Margaret - located at Rd 2, Invercargill,
Mcphee, Alan Wayne - located at Rd 2, Invercargill.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Mcphee, Alan Wayne, located at Rd 2, Invercargill (an individual).

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 17 Sep 2013 to 25 Sep 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 17 Sep 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 06 Oct 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 06 Oct 2009 to 06 Oct 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 12 Sep 2007 to 06 Oct 2009

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 25 Mar 2003 to 12 Sep 2007

Previous Shareholders

Alan Wayne Mcphee - Director

Appointment date: 25 Mar 2003

Bryan Russell Kennedy - Director

Appointment date: 01 Dec 2017

Robert Glenn Howden - Director

Appointment date: 01 Dec 2017

Kirk Ross Lyons - Director

Appointment date: 01 Dec 2017

John Robert Lyons - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 01 Dec 2017