Nielson Automotive Limited was registered on 26 Jun 2002 and issued a number of 9429036451470. The registered LTD company has been supervised by 3 directors: Paul Brendan Nielson - an active director whose contract began on 26 Jun 2002,
Paul Anthony Robinson - an active director whose contract began on 26 Jun 2002,
Nigel Graham Robinson - an inactive director whose contract began on 26 Jun 2002 and was terminated on 01 Apr 2009.
According to BizDb's database (last updated on 24 Mar 2024), the company uses 1 address: 1096 Great North Road, Point Chevalier, Auckland, 1022 (types include: registered, physical).
Up to 16 Mar 2010, Nielson Automotive Limited had been using 3A /80 Aotea Street, Mission Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Nielson, Carolyn Joy (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 74.9% shares (exactly 749 shares) and includes
Nielson, Paul Brendan - located at Titirangi, Auckland.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Robinson, Paul Anthony, located at Kohimarama, Auckland (an individual).
Previous addresses
Address: 3a /80 Aotea Street, Mission Bay, Auckland
Registered & physical address used from 27 Mar 2008 to 16 Mar 2010
Address: 1/59 Speight Road, St Heliers, Auckland
Registered & physical address used from 21 Dec 2006 to 27 Mar 2008
Address: 215 Greens Road, R. D. 2, Albany, Auckland
Physical & registered address used from 26 Jun 2002 to 21 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nielson, Carolyn Joy |
Titirangi Auckland 0604 New Zealand |
17 Apr 2014 - |
Shares Allocation #2 Number of Shares: 749 | |||
Individual | Nielson, Paul Brendan |
Titirangi Auckland 0604 New Zealand |
26 May 2009 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Robinson, Paul Anthony |
Kohimarama Auckland 1071 New Zealand |
26 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nielson, Marian Elizabeth |
Waiatarua Auckland New Zealand |
26 May 2009 - 14 Jun 2011 |
Individual | Nielson, Paul Brendan |
Waiatarua Auckland New Zealand |
26 Jun 2002 - 14 Jun 2011 |
Individual | Robinson, Nigel Graham |
Mission Bay Auckland |
26 Jun 2002 - 12 Mar 2009 |
Paul Brendan Nielson - Director
Appointment date: 26 Jun 2002
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Mar 2016
Paul Anthony Robinson - Director
Appointment date: 26 Jun 2002
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Jul 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
Nigel Graham Robinson - Director (Inactive)
Appointment date: 26 Jun 2002
Termination date: 01 Apr 2009
Address: Mission Bay, Auckland,
Address used since 18 Mar 2008
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