Heavy Auto Electrics & Air Conditioning Limited

Heavy Auto Electrics & Air Conditioning Limited was started on 24 Nov 1999 and issued a number of 9429037425258. The registered LTD company has been managed by 4 directors: Daniel Matthew Olsen - an active director whose contract started on 12 May 2017,
Timothy Dominic Olsen - an inactive director whose contract started on 20 Jun 2002 and was terminated on 12 May 2017,
Julianne Olsen - an inactive director whose contract started on 20 Jun 2002 and was terminated on 12 May 2017,
Derek Evan Dilks - an inactive director whose contract started on 24 Nov 1999 and was terminated on 20 Jun 2002.
According to the BizDb database (last updated on 21 Apr 2024), this company registered 2 addresses: 247 Te Ngaio Road, Rd 8, Palmerston North, 4478 (registered address),
247 Te Ngaio Road, Rd 8, Palmerston North, 4478 (physical address),
247 Te Ngaio Road, Rd 8, Palmerston North, 4478 (service address),
335 Tutaki Road, Rd 10, Palmerston North, 4470 (other address) among others.
Until 23 Sep 2021, Heavy Auto Electrics & Air Conditioning Limited had been using 48 Fraser Drive, Feilding, Feilding as their registered address.
BizDb found old names used by this company: from 12 Jun 2002 to 09 May 2017 they were called Sss Palmerston North Limited, from 24 Nov 1999 to 12 Jun 2002 they were called Manawatu Trout Importers Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Olsen, Daniel Matthew (a director) located at Rd 8, Palmerston North postcode 4478.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Olsen, Timothy Dominic - located at Rd 10, Palmerston North.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Olsen, Julianne, located at Rd 10,, Palmerston North (an individual).

Previous addresses

Address #1: 48 Fraser Drive, Feilding, Feilding, 4702 New Zealand

Registered & physical address used from 08 Jun 2017 to 23 Sep 2021

Address #2: 335 Tutaki Road, Rd 10, Palmerston North, 4470 New Zealand

Physical & registered address used from 16 Mar 2017 to 08 Jun 2017

Address #3: 661 Tremaine Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 08 Jul 2009 to 16 Mar 2017

Address #4: 168 Broadway Avenue, Palmerston North

Registered & physical address used from 17 Dec 2004 to 08 Jul 2009

Address #5: 4 Victoria Avenue, Palmerston North

Registered address used from 29 Jun 2001 to 17 Dec 2004

Address #6: Pritchard Dilks & Associates Limited, Cnr Broadway Avenue & Vivian Street, Palmerston North

Physical address used from 29 Jun 2001 to 17 Dec 2004

Address #7: 4 Victoria Avenue, Palmerston North

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address #8: 4 Victoria Avenue, Palmerston North

Registered address used from 12 Apr 2000 to 29 Jun 2001

Previous Shareholders

Daniel Matthew Olsen - Director

Appointment date: 12 May 2017

Timothy Dominic Olsen - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 12 May 2017

Julianne Olsen - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 12 May 2017

Derek Evan Dilks - Director (Inactive)

Appointment date: 24 Nov 1999

Termination date: 20 Jun 2002