Advance Auto Electrical Limited was launched on 01 May 2001 and issued a New Zealand Business Number of 9429036947904. This registered LTD company has been run by 5 directors: Janet Gillian Todd - an active director whose contract started on 09 Apr 2003,
Rowan Lindsay Donoghue - an active director whose contract started on 05 Sep 2012,
John George Russell - an inactive director whose contract started on 09 Apr 2003 and was terminated on 05 Sep 2012,
Rowan Lindsay Donoshue - an inactive director whose contract started on 15 Oct 2001 and was terminated on 09 Apr 2003,
John George Russell - an inactive director whose contract started on 01 May 2001 and was terminated on 15 Oct 2001.
As stated in BizDb's data (updated on 04 Jun 2025), the company uses 1 address: 17 Halston Road, Mount Eden, Auckland, 1024 (types include: office, registered).
Up until 30 Jul 2020, Advance Auto Electrical Limited had been using 10 Albert Street, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Todd, Janet Gillian (an individual) located at Balmoral, Auckland,
Donoghue, Rowan Lindsay (an individual) located at Balmoral, Auckland,
Russell, John George (an individual) located at Rd 5, Papakura, Auckland.
Principal place of activity
17 Halston Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 10 Albert Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 08 Jul 2020 to 30 Jul 2020
Address #2: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand
Physical & registered address used from 01 May 2001 to 08 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 Aug 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Todd, Janet Gillian |
Balmoral Auckland New Zealand |
01 May 2001 - |
| Individual | Donoghue, Rowan Lindsay |
Balmoral Auckland New Zealand |
01 May 2001 - |
| Individual | Russell, John George |
Rd 5 Papakura, Auckland |
01 May 2001 - |
Janet Gillian Todd - Director
Appointment date: 09 Apr 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 May 2010
Rowan Lindsay Donoghue - Director
Appointment date: 05 Sep 2012
Address: Balmoral, Auckland, 1024 New Zealand
Address used since 04 May 2016
John George Russell - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 05 Sep 2012
Address: Kawakawa Bay, Rd5 Papakura, Auckland, 2585 New Zealand
Address used since 12 Jul 2012
Rowan Lindsay Donoshue - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 09 Apr 2003
Address: Balmoral, Auckland,
Address used since 15 Oct 2001
John George Russell - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 15 Oct 2001
Address: Rd 5, Papakura, Auckland,
Address used since 01 May 2001
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