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Papatoetoe Auto Electricians (1998) Limited

Type: NZ Limited Company (Ltd)
9429037897222
NZBN
897401
Company Number
Registered
Company Status
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
17 Neems Place
Manurewa
Auckland 2102
New Zealand
Registered address used since 13 Apr 2000
Unit 7, 132 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Physical & service address used since 15 Nov 2018
Unit 7, 132 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Delivery address used since 23 Nov 2020

Papatoetoe Auto Electricians (1998) Limited was registered on 23 Mar 1998 and issued a New Zealand Business Number of 9429037897222. This registered LTD company has been run by 2 directors: Peter George Roxburgh - an active director whose contract started on 23 Mar 1998,
Matthew John Roxburgh - an active director whose contract started on 09 Oct 2014.
According to the BizDb data (updated on 07 Mar 2024), this company registered 4 addresses: Unit 7, 132 Cavendish Drive, Papatoetoe, Auckland, 2104 (postal address),
Unit 7, 132 Cavendish Drive, Papatoetoe, Auckland, 2104 (delivery address),
Unit 7, 132 Cavendish Drive, Papatoetoe, Auckland, 2104 (physical address),
Unit 7, 132 Cavendish Drive, Papatoetoe, Auckland, 2104 (service address) among others.
Up to 15 Nov 2018, Papatoetoe Auto Electricians (1998) Limited had been using 9 Tui Road, Papatoetoe, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Roxburgh, Matthew John (a director) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Roxburgh, Peter George - located at Manurewa, Auckland. Papatoetoe Auto Electricians (1998) Limited has been classified as "Automotive servicing - electrical repairs" (ANZSIC S941120).

Addresses

Other active addresses

Address #4: Unit 7, 132 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Postal address used from 03 Nov 2023

Principal place of activity

Unit 7, 132 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand


Previous addresses

Address #1: 9 Tui Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 20 Oct 2009 to 15 Nov 2018

Address #2: 17 Neems Place, Manurewa, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 17 Neems Place, Manurewa, Auckland

Physical address used from 25 Mar 1998 to 20 Oct 2009

Contact info
64 9 2788147
07 Nov 2018 Phone
papatoetoeautoelect@xtra.co.nz
07 Nov 2018 Email
papatoetoeautoelectrical.co.nz
07 Nov 2018 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
Director Roxburgh, Matthew John Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roxburgh, Peter George Manurewa
Auckland
Directors

Peter George Roxburgh - Director

Appointment date: 23 Mar 1998

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 23 Mar 1998


Matthew John Roxburgh - Director

Appointment date: 09 Oct 2014

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Oct 2014

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