Automotive Electronics Limited, a registered company, was launched on 08 Jun 2001. 9429036884445 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been managed by 2 directors: Glenn Morris Thorley - an active director whose contract began on 08 Jun 2001,
Wendy Sharon Thorley - an inactive director whose contract began on 08 Jun 2001 and was terminated on 14 Dec 2020.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 337 Jary Road, Rd 1, Ohaupo, 3881 (category: physical, service).
Automotive Electronics Limited had been using 337 Jary Road, Rd 1, Ohaupo as their physical address up until 12 Nov 2015.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 9998 shares (99.98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent).
Principal place of activity
337 Jary Road, Rd 1, Ohaupo, 3881 New Zealand
Previous addresses
Address #1: 337 Jary Road, Rd 1, Ohaupo, 3881 New Zealand
Physical address used from 07 Dec 2011 to 12 Nov 2015
Address #2: 337 Jary Road, Rd 1, Ohaupo, 3881 New Zealand
Registered address used from 07 Dec 2011 to 11 Nov 2015
Address #3: 337 Jary Road, Rd1, Ohaupo, 3881 New Zealand
Physical & registered address used from 05 Dec 2011 to 07 Dec 2011
Address #4: 337 Jary Road, Rd1, Ohaupo, 3881 New Zealand
Physical & registered address used from 28 Jan 2010 to 05 Dec 2011
Address #5: 337 Jary Road, Rd 1, Ohaupo 2452, Hamilton
Physical & registered address used from 08 Jun 2001 to 28 Jan 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Thorley, Glenn Morris |
Rd 1 Ohaupo New Zealand |
08 Jun 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thorley, Glenn Morris |
Rd 1 Ohaupo |
08 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thorley, Wendy Sharon |
Rd 1 Ohaupo |
08 Jun 2001 - 14 Dec 2020 |
Individual | Thorley, Wendy Sharon |
Rd 1 Ohaupo |
08 Jun 2001 - 14 Dec 2020 |
Glenn Morris Thorley - Director
Appointment date: 08 Jun 2001
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 03 Nov 2015
Wendy Sharon Thorley - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 14 Dec 2020
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 03 Nov 2015
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