Shortcuts

Aa Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429038740282
NZBN
617928
Company Number
Registered
Company Status
Current address
Level 1, 35 Robert Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 14 Jul 2017
121 Port Road
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Feb 2020
121 Port Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 25 Feb 2020

Aa Auto Electrical Limited, a registered company, was launched on 03 Feb 1994. 9429038740282 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Warrick John Reber - an active director whose contract began on 01 Aug 2000,
Graeme Russell Kerr - an inactive director whose contract began on 03 Feb 1994 and was terminated on 01 Aug 2000,
David John Espiner - an inactive director whose contract began on 03 Feb 1994 and was terminated on 01 Aug 2000.
Updated on 25 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
Aa Auto Electrical Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address up until 25 Feb 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 03 Feb 1994 to 07 Sep 1994 they were named Northland Shelf Company No 28 Limited.
One entity owns all company shares (exactly 1000 shares) - Reber, Warrick John - located at 0110, Mt Roskill, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 24 Jul 2017 to 25 Feb 2020

Address #2: Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 16 Apr 2004 to 24 Jul 2017

Address #3: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 16 Apr 2004

Address #4: Same As Registered Office Address

Physical address used from 09 Aug 2001 to 09 Aug 2001

Address #5: Grant Thornton, 109 Cameron Street, Whangarei

Physical address used from 09 Aug 2001 to 16 Apr 2004

Address #6: Grant Thornton Business Centre, 1 James Street, Whangarei

Registered address used from 10 Jul 1998 to 16 Apr 2004

Address #7: Grant Thornton, Level 2, 1 James Street, Whangarei

Physical address used from 10 Jul 1998 to 09 Aug 2001

Address #8: Chambers Nicholls Centre, 1 James Street, Whangarei

Registered address used from 05 May 1994 to 10 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Reber, Warrick John Mt Roskill
Auckland
Directors

Warrick John Reber - Director

Appointment date: 01 Aug 2000

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 08 Mar 2016


Graeme Russell Kerr - Director (Inactive)

Appointment date: 03 Feb 1994

Termination date: 01 Aug 2000

Address: Whangarei,

Address used since 03 Feb 1994


David John Espiner - Director (Inactive)

Appointment date: 03 Feb 1994

Termination date: 01 Aug 2000

Address: Whangarei,

Address used since 03 Feb 1994

Nearby companies

Morris & Co (2013) Limited
Level 4, 35 Robert Street

Big Fish Creative Limited
Level 1, 4 Vinery Lane

Entico Trustee Limited
Level 4, 35 Robert Street

Maq Foundation Trustees Limited
Level 1, 5 Hunt Street

Rock Solid Limited
Level 1, 5 Hunt Street

Clearwater Crossings Limited
Level 4, 35 Robert Street