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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Reber, Warrick John |
Mt Roskill Auckland |
03 Feb 1994 - |
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
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