Shortcuts

Nielson Automotive Limited

Type: NZ Limited Company (Ltd)
9429036451470
NZBN
1218522
Company Number
Registered
Company Status
Current address
1096 Great North Road
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 16 Mar 2010

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Nielson, Carolyn Joy Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 749
Individual Nielson, Paul Brendan Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Robinson, Paul Anthony Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nielson, Marian Elizabeth Waiatarua
Auckland

New Zealand
Individual Nielson, Paul Brendan Waiatarua
Auckland

New Zealand
Individual Robinson, Nigel Graham Mission Bay
Auckland
Directors

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

Nearby companies

Ptc Fresh Nz Limited
1104d Great North Road

Bando Limited
Goldmine Centre

Artedomus (nz) Limited
Goldmine Centre

Almond Row Limited
1066 Great North Road

Keppell Property Holdings Limited
7b Walmer Road

Point Chevalier Law Limited
1065 Great North Road