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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Soutar, Warren |
Botany Downs Auckland 2010 New Zealand |
26 Mar 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Soutar, Valerie |
Botany Downs Auckland 2010 New Zealand |
26 Mar 1999 - |
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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