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Waikato Automotive Electrical Limited

Type: NZ Limited Company (Ltd)
9429036852833
NZBN
1147374
Company Number
Registered
Company Status
Current address
45 Hillview Road
Waihi Beach 3611
New Zealand
Physical & service address used since 02 May 2008
45 Hillview Road
Waihi Beach
Waihi Beach 3611
New Zealand
Registered address used since 20 May 2016
45 Hillview Road
Waihi Beach
Waihi Beach 3611
New Zealand
Postal & office & delivery address used since 30 Apr 2019

Waikato Automotive Electrical Limited, a registered company, was started on 04 Jul 2001. 9429036852833 is the number it was issued. This company has been supervised by 1 director, named Vincent Wayne Tilsley - an active director whose contract started on 04 Jul 2001.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 45 Hillview Road, Waihi Beach, Waihi Beach, 3611 (type: delivery, postal).
Waikato Automotive Electrical Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 20 May 2016.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

45 Hillview Road, Waihi Beach, Waihi Beach, 3611 New Zealand


Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 08 May 2014 to 20 May 2016

Address #2: C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 21 Oct 2009 to 08 May 2014

Address #3: 45 Hillview Road, Waihi Beach

Registered address used from 02 May 2008 to 21 Oct 2009

Address #4: Brinkworth Associates Limited, 252 Ohaupo Road, Glenview, Hamilton

Physical & registered address used from 03 May 2006 to 02 May 2008

Address #5: 92 Clarence Street, Hamilton

Physical & registered address used from 27 Feb 2003 to 03 May 2006

Address #6: Colin W Brinkworth, 31 Pembroke Street, Hamilton

Registered & physical address used from 04 Jul 2001 to 27 Feb 2003

Contact info
64 21 503652
30 Apr 2019 Phone
wael@xtra.co.nz
30 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) G & L Trustee 09 Limited
Shareholder NZBN: 9429032328745
Waihi
Individual Tane, Marouna Waihi Beach
Waihi Beach
3611
New Zealand
Individual Tilsley, Vincent Wayne Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tilsley, Vincent Wayne Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tane, Marouna Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tilsley, Ronald George Rd 1
Katikati
3177
New Zealand
Individual Tilsley, Raphaela Colleen Ngaruawahia
Directors

Vincent Wayne Tilsley - Director

Appointment date: 04 Jul 2001

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 28 Apr 2018

Address: Waihi Beach, 3611 New Zealand

Address used since 06 May 2016

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