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East City Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429039603142
NZBN
345703
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 22 Sep 2017

East City Auto Electrical Limited, a registered company, was incorporated on 05 Jun 1987. 9429039603142 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Michael Lindsay Ross - an active director whose contract started on 05 Jun 1987,
Lynley Gayle Ross - an inactive director whose contract started on 05 Jun 1987 and was terminated on 06 Sep 2017.
Updated on 27 Aug 2022, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
East City Auto Electrical Limited had been using 5 Trugood Drive, East Tamaki, Auckland as their physical address up until 22 Sep 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 5 Trugood Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 Apr 2012 to 22 Sep 2017

Address: 5 Trugood Drive, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 06 Apr 2010 to 04 Apr 2012

Address: 5 Trugood Drive, Pakuranga, Auckland

Physical address used from 27 May 1997 to 06 Apr 2010

Address: 1 Trugood Drive, Pakuranga, Auckland

Registered address used from 13 Apr 1994 to 06 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Michael Lindsay Ross Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lynley Gayle Ross Howick
Auckland
2014
New Zealand
Directors

Michael Lindsay Ross - Director

Appointment date: 05 Jun 1987

Address: Howick, Auckland, 2014 New Zealand

Address used since 11 Feb 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Jun 1987


Lynley Gayle Ross - Director (Inactive)

Appointment date: 05 Jun 1987

Termination date: 06 Sep 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Jun 1987

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