Specialist Auto Electric Limited, a registered company, was registered on 27 Jan 1999. 9429037689834 is the NZBN it was issued. This company has been managed by 3 directors: Bernard Francis Parsonage - an active director whose contract began on 27 Jan 1999,
Andrea Parsonage - an active director whose contract began on 20 Aug 2009,
Andrew James Colville - an inactive director whose contract began on 27 Jan 1999 and was terminated on 31 Aug 2001.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical).
Specialist Auto Electric Limited had been using First Floor, 47 Mandeville Street, Christchurch as their physical address up until 24 Aug 2016.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group consists of 100 shares (10 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 848 shares (84.8 per cent). Lastly there is the 3rd share allocation (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: First Floor, 47 Mandeville Street, Christchurch New Zealand
Physical & registered address used from 31 Aug 2000 to 24 Aug 2016
Address: Rogers & Co, 236 Clyde Road, Christchurch
Physical & registered address used from 31 Aug 2000 to 31 Aug 2000
Address: Rogers & Co, 236 Clyde Road, Christchurch
Registered address used from 12 Apr 2000 to 31 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sirocco Trustees Mayl Limited Shareholder NZBN: 9429040989693 |
Addington Christchurch 8011 New Zealand |
27 Jan 2014 - |
| Individual | May, Luke Conrad |
Leeston 7682 New Zealand |
02 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 848 | |||
| Entity (NZ Limited Company) | Bfp Trustee Limited Shareholder NZBN: 9429036145966 |
Addington Christchurch 8011 New Zealand |
27 Jan 1999 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Hofacher, Ashley John Barry |
Woodend Woodend 7610 New Zealand |
04 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Parsonage, Bernard Francis |
Wigram Christchurch 8042 New Zealand |
27 Jan 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | May, Peter John |
Broomfield Christchurch New Zealand |
02 Feb 2007 - 27 Jan 2014 |
Bernard Francis Parsonage - Director
Appointment date: 27 Jan 1999
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 17 Aug 2022
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Sep 2015
Andrea Parsonage - Director
Appointment date: 20 Aug 2009
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 17 Aug 2022
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Sep 2015
Andrew James Colville - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 31 Aug 2001
Address: Christchurch,
Address used since 27 Jan 1999
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