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Tauranga Auto Electric Limited

Type: NZ Limited Company (Ltd)
9429039421074
NZBN
402893
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 Mar 2013

Tauranga Auto Electric Limited, a registered company, was started on 29 Jul 1988. 9429039421074 is the NZ business identifier it was issued. The company has been managed by 2 directors: Gavin Robert Banyard - an active director whose contract began on 30 Mar 1992,
Errol John Uttinger - an inactive director whose contract began on 30 Mar 1992 and was terminated on 01 Apr 2015.
Last updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Tauranga Auto Electric Limited had been using Second Floor, Realty House 60 Durham Street, Tauranga as their registered address up until 27 Mar 2013.
Old names for this company, as we identified at BizDb, included: from 29 Jul 1988 to 18 Jul 1997 they were named Banyard & Uttinger Enterprises Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 990 shares (99 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allotment (9 shares 0.9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Second Floor, Realty House 60 Durham Street, Tauranga New Zealand

Registered address used from 07 Apr 1998 to 27 Mar 2013

Address: Fifth Floor, Nzi House, 35 Grey Street, Tauranga

Registered address used from 07 Apr 1998 to 07 Apr 1998

Address: Same As Above

Physical address used from 07 Apr 1998 to 07 Apr 1998

Address: Second Floor, Realty House, 60 Durham Street, Tauranga New Zealand

Physical address used from 07 Apr 1998 to 27 Mar 2013

Address: -

Physical address used from 20 Feb 1992 to 07 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Banyard, Gavin Robert Rd 2
Omokoroa, Tauranga 3172

New Zealand
Entity (NZ Limited Company) Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
60 Durham Street
Tauranga
3110
New Zealand
Individual Banyard, Caroline Margaret Rd 2
Omokoroa, Tauranga 3172

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Banyard, Caroline Margaret Rd 2
Omokoroa, Tauranga 3172

New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Banyard, Gavin Robert Rd 2
Omokoroa, Tauranga 3172

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R J Barry Trustee Limited
Shareholder NZBN: 9429038007231
Company Number: 873656
Individual Uttinger, Errol John Tauranga 3110

New Zealand
Entity R J Barry Trustee Limited
Shareholder NZBN: 9429038007231
Company Number: 873656
Individual Uttinger, Elaine Faye Tauranga 3110

New Zealand
Individual Uttinger, Errol John Tauranga 3110

New Zealand
Directors

Gavin Robert Banyard - Director

Appointment date: 30 Mar 1992

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 01 Dec 2015


Errol John Uttinger - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 01 Apr 2015

Address: Tauranga, 3110 New Zealand

Address used since 30 Mar 1992

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