Waiheke Auto Electrical Limited, a registered company, was registered on 27 Feb 2002. 9429036599585 is the NZ business identifier it was issued. "Automotive servicing - electrical repairs" (ANZSIC S941120) is how the company was classified. The company has been supervised by 2 directors: Gary Thomas Davies - an active director whose contract began on 27 Feb 2002,
Lisa Marie Russ - an inactive director whose contract began on 27 Feb 2002 and was terminated on 23 Apr 2002.
Updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: 493 Seaview Road, Onetangi, Waiheke Island, Auckland, 1081 (types include: physical, registered).
Waiheke Auto Electrical Limited had been using 493 Seaview Road, Onetangi, Waiheke Island 1240, Auckland as their physical address until 09 Jun 2015.
A single entity controls all company shares (exactly 100 shares) - Davies, Gary Thomas - located at 1081, Onetangi, Waiheke Island.
Principal place of activity
493 Seaview Road, Onetangi, Waiheke Island, Auckland, 1081 New Zealand
Previous address
Address: 493 Seaview Road, Onetangi, Waiheke Island 1240, Auckland New Zealand
Physical & registered address used from 27 Feb 2002 to 09 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Davies, Gary Thomas |
Onetangi Waiheke Island 1081 New Zealand |
27 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russ, Lisa Marie |
Onetangi Waiheke Island 1240, Auckland |
27 Feb 2002 - 02 Jul 2004 |
Gary Thomas Davies - Director
Appointment date: 27 Feb 2002
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 Jun 2015
Lisa Marie Russ - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 23 Apr 2002
Address: Onetangi, Waiheke Island 1240, Auckland,
Address used since 27 Feb 2002
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