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P & B Autoelectrical Limited

Type: NZ Limited Company (Ltd)
9429038040672
NZBN
866932
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
37c Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Dec 2017

P & B Autoelectrical Limited, a registered company, was started on 30 Jul 1997. 9429038040672 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is categorised. The company has been run by 2 directors: Paul Stuart Muldoon - an active director whose contract started on 30 Jul 1997,
Brenda Ann Muldoon - an inactive director whose contract started on 11 Aug 1997 and was terminated on 24 Oct 2023.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
P & B Autoelectrical Limited had been using 66 Bell Road, Rd 5, Hamilton as their physical address up to 22 Dec 2017.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 525 shares (52.5 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 475 shares (47.5 per cent).

Addresses

Previous addresses

Address: 66 Bell Road, Rd 5, Hamilton, 3285 New Zealand

Physical & registered address used from 31 May 2016 to 22 Dec 2017

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 10 Mar 2014 to 31 May 2016

Address: Bdo Central (ni) Limited, 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Mar 2014 to 10 Mar 2014

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Registered & physical address used from 26 Mar 2010 to 07 Mar 2014

Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 04 Mar 2010 to 26 Mar 2010

Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 19 Oct 2007 to 04 Mar 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 09 Jul 2007 to 19 Oct 2007

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 09 Dec 2005 to 09 Jul 2007

Address: 4th Floor, Fmg Building, 68 The Square, Palmerston North

Physical address used from 07 Feb 2005 to 09 Jul 2007

Address: 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 07 Feb 2005 to 09 Dec 2005

Address: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 11 Apr 2000 to 07 Feb 2005

Address: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 31 Jul 1997 to 07 Feb 2005

Contact info
64 7 8475241
09 Feb 2019 Phone
jenny@pandbgroup.co.nz
09 Feb 2019 Email
www.pandbgroup.co.nz
09 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 525
Individual Muldoon, Paul Stuart Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 475
Entity (NZ Limited Company) Lewislegal Trustees 2021 Limited
Shareholder NZBN: 9429049029192
Cambridge
3434
New Zealand
Individual Muldoon, Paul Stuart Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Alistair John Taupiri
3791
New Zealand
Individual Muldoon, Brenda Ann Rototuna
Hamilton
3210
New Zealand
Directors

Paul Stuart Muldoon - Director

Appointment date: 30 Jul 1997

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 15 Feb 2018

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 29 Feb 2016


Brenda Ann Muldoon - Director (Inactive)

Appointment date: 11 Aug 1997

Termination date: 24 Oct 2023

Address: Rototuna, Hamilton, New Zealand, 3210 New Zealand

Address used since 20 Feb 2023

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 15 Feb 2018

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 29 Feb 2016

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