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Waiheke Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429036599585
NZBN
1193086
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
493 Seaview Road
Onetangi
Waiheke Island, Auckland 1081
New Zealand
Physical & registered & service address used since 09 Jun 2015

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.

Addresses

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

Contact info
64 27 6821797
Phone
gary.davies@actrix.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Davies, Gary Thomas Onetangi
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russ, Lisa Marie Onetangi
Waiheke Island 1240, Auckland
Directors

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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