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Automotive Engineering Limited

Type: NZ Limited Company (Ltd)
9429037417284
NZBN
1005139
Company Number
Registered
Company Status
Current address
16 Warren Place
Mapua
Mapua 7005
New Zealand
Physical & registered & service address used since 06 Oct 2015

Automotive Engineering Limited, a registered company, was registered on 08 Dec 1999. 9429037417284 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Graham Stuart Lye - an active director whose contract began on 12 Sep 2006,
Larisa Ann Taylor - an inactive director whose contract began on 08 Dec 1999 and was terminated on 09 Oct 2006,
Graham Stuart Lye - an inactive director whose contract began on 08 Dec 1999 and was terminated on 12 Jun 2002.
Updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 16 Warren Place, Mapua, Mapua, 7005 (category: physical, registered).
Automotive Engineering Limited had been using 1173 Dovedale Road, Rd 2, Wakefield as their registered address up to 06 Oct 2015.
Old names for this company, as we found at BizDb, included: from 08 Dec 1999 to 05 Sep 2006 they were called Wellington Generator Hire Limited.
A single entity owns all company shares (exactly 1000 shares) - Lye, Graham Stuart - located at 7005, Mapua, Mapua.

Addresses

Previous addresses

Address: 1173 Dovedale Road, Rd 2, Wakefield, 7096 New Zealand

Registered & physical address used from 26 Sep 2013 to 06 Oct 2015

Address: 16 Warren Place, Mapua, Mapua, 7005 New Zealand

Registered & physical address used from 19 Jun 2013 to 26 Sep 2013

Address: 18 Warren Place, Mapua 7005 New Zealand

Registered & physical address used from 21 Oct 2009 to 19 Jun 2013

Address: Unit 1, 45 Montgomery Crescent, Upper Hutt

Physical & registered address used from 19 Sep 2006 to 21 Oct 2009

Address: 18 Riwai Street, Christchurch 8004

Registered & physical address used from 16 Sep 2005 to 19 Sep 2006

Address: Unit 1, 45 Montgomery Cres, Upper Hutt

Registered address used from 12 Apr 2000 to 16 Sep 2005

Address: Unit 1, 45 Montgomery Cres, Upper Hutt

Physical address used from 08 Dec 1999 to 16 Sep 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 14 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lye, Graham Stuart Mapua
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Larisa Ann Christchurch 8004
Individual Lye, Graham Stuart 45 Montgomery Cres
Upper Hutt
Directors

Graham Stuart Lye - Director

Appointment date: 12 Sep 2006

Address: Mapua, Mapua, 7005 New Zealand

Address used since 13 Jul 2016


Larisa Ann Taylor - Director (Inactive)

Appointment date: 08 Dec 1999

Termination date: 09 Oct 2006

Address: Christchurch 8004,

Address used since 11 Sep 2005


Graham Stuart Lye - Director (Inactive)

Appointment date: 08 Dec 1999

Termination date: 12 Jun 2002

Address: 45 Montgomery Cres, Upper Hutt,

Address used since 08 Dec 1999

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