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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 525 | |||
Individual | Muldoon, Paul Stuart |
Huntington Hamilton 3210 New Zealand |
19 Feb 2004 - |
Shares Allocation #2 Number of Shares: 475 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2021 Limited Shareholder NZBN: 9429049029192 |
Cambridge 3434 New Zealand |
27 Oct 2023 - |
Individual | Muldoon, Paul Stuart |
Huntington Hamilton 3210 New Zealand |
19 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collins, Alistair John |
Taupiri 3791 New Zealand |
06 Jul 2017 - 12 Feb 2024 |
Individual | Muldoon, Brenda Ann |
Rototuna Hamilton 3210 New Zealand |
19 Feb 2004 - 27 Oct 2023 |
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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