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Automotive Electronics Limited

Type: NZ Limited Company (Ltd)
9429036884445
NZBN
1141591
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
337 Jary Road
Rd 1
Ohaupo 3881
New Zealand
Registered address used since 11 Nov 2015
337 Jary Road
Rd 1
Ohaupo 3881
New Zealand
Physical & service address used since 12 Nov 2015

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).

Addresses

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

Contact info
64 7 8236552
Phone
wendy@rennacs.com
Email
glenn@rennacs.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Individual Thorley, Glenn Morris Rd 1
Ohaupo

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thorley, Glenn Morris Rd 1
Ohaupo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorley, Wendy Sharon Rd 1
Ohaupo
Individual Thorley, Wendy Sharon Rd 1
Ohaupo
Directors

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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