New Lynn Auto Electrical Limited, a registered company, was incorporated on 25 Oct 1996. 9429038219412 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Mark Desmond Taylor - an active director whose contract started on 25 Oct 1996.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 26 Clarke Street, New Lynn, Auckland, 0600 (types include: physical, registered).
New Lynn Auto Electrical Limited had been using Zone 23, Unit G09, 23 Edwin St,, Mt Eden, Auckland as their registered address until 13 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Zone 23, Unit G09, 23 Edwin St,, Mt Eden, Auckland New Zealand
Registered address used from 08 Jan 2007 to 13 Sep 2018
Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand
Physical address used from 08 Jan 2007 to 13 Sep 2018
Address: C/- Walker Lee & Dick, 24 Veronica Street, New Lynn
Registered address used from 07 Jun 2001 to 08 Jan 2007
Address: C/- Walker Lee & Dick, 24 Veronica Street, New Lynn
Registered address used from 11 Apr 2000 to 07 Jun 2001
Address: C/- Walker Lee & Dick, 24 Veronica Street, New Lynn
Physical address used from 25 Oct 1996 to 08 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Taylor, Mark Desmond |
New Lynn Waitakere City |
25 Oct 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Taylor, Lynne Maree |
New Lynn Waitakere City |
25 Oct 1996 - |
Mark Desmond Taylor - Director
Appointment date: 25 Oct 1996
Address: New Lynn, Waitakere City, 0600 New Zealand
Address used since 14 Sep 2015
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