Airport Auto Electrics Limited, a registered company, was started on 12 Feb 1996. 9429038368226 is the number it was issued. "Auto-electrical services" (ANZSIC S941110) is how the company has been classified. This company has been run by 1 director, named Mark Charles Girven - an active director whose contract began on 12 Feb 1996.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 2/4 Rennie Drive, Mangere, Auckland, 2022 (types include: service, postal).
Airport Auto Electrics Limited had been using Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address up to 08 Nov 2005.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 28 Taitua Drive, Te Atatu South, Auckland, 0610 New Zealand
Office & delivery address used from 12 Oct 2023
Address #5: Unit 2/4 Rennie Drive, Mangere, Auckland, 2022 New Zealand
Service address used from 20 Oct 2023
Previous addresses
Address #1: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical & registered address used from 08 Nov 2005 to 08 Nov 2005
Address #2: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 08 Nov 2005 to 30 Aug 2019
Address #3: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Registered address used from 08 Nov 2005 to 08 Nov 2005
Address #4: C/- Patten Brumby, 1st Floor, 391 Great North Road, Henderson
Registered address used from 06 Dec 2000 to 08 Nov 2005
Address #5: 293 Lincoln Road, Henderson, Auckland
Physical address used from 06 Dec 2000 to 08 Nov 2005
Address #6: C/- Patten Brumby, 1st Floor, 391 Great North Road, Henderson
Physical address used from 06 Dec 2000 to 06 Dec 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 14 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Girven, Mark Charles |
Te Atatu South Auckland |
12 Feb 1996 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Griven, Karen Veronica |
Te Atatu South Auckland |
12 Feb 1996 - |
Mark Charles Girven - Director
Appointment date: 12 Feb 1996
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 12 Feb 1996
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