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Auckland Mobile Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429037641283
NZBN
949473
Company Number
Registered
Company Status
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
20 Mccahill Views
Botany Downs
Auckland 2010
New Zealand
Registered & physical & service address used since 14 Mar 2012

Auckland Mobile Auto Electrical Limited, a registered company, was registered on 26 Mar 1999. 9429037641283 is the business number it was issued. "Auto-electrical services" (business classification S941110) is how the company is classified. This company has been supervised by 2 directors: Valerie Soutar - an active director whose contract started on 26 Mar 1999,
Warren Soutar - an active director whose contract started on 26 Mar 1999.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 20 Mccahill Views, Botany Downs, Auckland, 2010 (type: registered, physical).
Auckland Mobile Auto Electrical Limited had been using Warren Soutar, 3 Wyman Place, Pakuranga, Auckland as their registered address until 14 Mar 2012.
Former names for the company, as we found at BizDb, included: from 26 Mar 1999 to 28 Apr 2014 they were named Budget Auto Electrical Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

20 Mccahill Views, Botany Downs, Auckland, 2010 New Zealand


Previous addresses

Address: Warren Soutar, 3 Wyman Place, Pakuranga, Auckland New Zealand

Registered address used from 08 Apr 2003 to 14 Mar 2012

Address: Self Employed Accounts Limited, Ground Floor Roadshow Building, 5 Wiremu Street, Balmoral, Auckland

Registered address used from 15 Apr 2001 to 08 Apr 2003

Address: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland

Physical address used from 15 Apr 2001 to 15 Apr 2001

Address: Warren Soutar, 3 Wyman Place, Pakuranga, Auckland New Zealand

Physical address used from 15 Apr 2001 to 15 Apr 2001

Address: Self Employed Accounts Limited, Ground Floor, Roadshow Building, 5 Wiremu Street, Balmoral, Auckland

Physical address used from 15 Apr 2001 to 15 Apr 2001

Address: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 15 Apr 2001

Address: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 30 May 1999 to 12 Apr 2000

Address: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 30 May 1999 to 15 Apr 2001

Contact info
64 274 936740
13 Nov 2021 Phone
auckautoelect@gmail.com
13 Nov 2021 nzbn-reserved-invoice-email-address-purpose
auckautoelect@gmail.com
07 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Soutar, Warren Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Soutar, Valerie Botany Downs
Auckland
2010
New Zealand
Directors

Valerie Soutar - Director

Appointment date: 26 Mar 1999

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 06 Mar 2012


Warren Soutar - Director

Appointment date: 26 Mar 1999

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 06 Mar 2012

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