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A & H Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429038478192
NZBN
678233
Company Number
Registered
Company Status
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 28 Feb 2011
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Mar 2019

A & H Auto Electrical Limited, a registered company, was incorporated on 01 Jun 1995. 9429038478192 is the business number it was issued. "Auto-electrical services" (ANZSIC S941110) is how the company has been classified. This company has been run by 2 directors: Bevan Antonelli - an active director whose contract began on 01 Jun 1995,
Kathryn Antonelli - an active director whose contract began on 01 Jun 1995.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 1 Parkhead Place, Rosedale, Auckland, 0632 (physical address),
1 Parkhead Place, Rosedale, Auckland, 0632 (registered address),
1 Parkhead Place, Rosedale, Auckland, 0632 (service address),
1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (other address) among others.
A & H Auto Electrical Limited had been using 1 Parkhead Place, Rosedale, Auckland as their physical address up to 19 Mar 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 998 shares (99.8 per cent). Finally the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

143 Target Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 19 Mar 2018 to 19 Mar 2019

Address #2: 178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 23 Mar 2011 to 19 Mar 2018

Address #3: 168 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Registered address used from 08 Mar 2011 to 23 Mar 2011

Address #4: 168 Hibiscus Coast Highway, Red Beach, 0932 New Zealand

Physical address used from 08 Mar 2011 to 19 Mar 2018

Address #5: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Registered & physical address used from 11 Dec 2006 to 08 Mar 2011

Address #6: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 02 Mar 2004 to 11 Dec 2006

Address #7: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 11 Mar 2002 to 02 Mar 2004

Address #8: C/- Stanford & Co, 3rd Floor, 76 Symonds Street, Auckland

Registered address used from 09 Mar 2000 to 11 Mar 2002

Address #9: Suite 3, 532 Parnell Road, Newmarket, Auckland

Physical address used from 24 Apr 1999 to 11 Mar 2002

Address #10: C/- Stanford & Co, 3rd Floor, 76 Symonds Street, Auckland

Physical address used from 24 Apr 1999 to 24 Apr 1999

Contact info
64 9 4447676
Phone
k.antonelli181@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Antonelli, Kathryn Glenfield
Auckland
Shares Allocation #2 Number of Shares: 998
Individual Antonelli, Bevan Glenfield
Auckland
Individual Antonelli, Kathryn Glenfield
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Antonelli, Bevan Glenfield
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanford, Michael Rd1 Kaukapakapa
Auckland

New Zealand
Directors

Bevan Antonelli - Director

Appointment date: 01 Jun 1995

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Jun 1995


Kathryn Antonelli - Director

Appointment date: 01 Jun 1995

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Jun 1995

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