Waitemata Auto Electrical Limited

Waitemata Auto Electrical Limited, a registered company, was registered on 13 Jul 1987. 9429039665638 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. The company has been managed by 2 directors: Wayne Conway Grimmer - an active director whose contract began on 01 Oct 1992,
Suzanne Elizabeth Grimmer - an active director whose contract began on 01 Oct 1992.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 5, 22 Highgate Parkway, Silverdale, Silverdale, 0932 (types include: registered, physical).
Waitemata Auto Electrical Limited had been using C/- Tane & Associates Ltd, Unit 6, 22 Te Pai Place, Lincoln North, Waitakere as their registered address up until 10 Nov 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 400 shares (40 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 499 shares (49.9 per cent). Lastly there is the 3rd share allotment (101 shares 10.1 per cent) made up of 1 entity.

Previous addresses

Address #1: C/- Tane & Associates Ltd, Unit 6, 22 Te Pai Place, Lincoln North, Waitakere, 0610 New Zealand

Registered address used from 24 Dec 2015 to 10 Nov 2021

Address #2: C/-tane & Associates Ltd, Unit 6, 22 Te Pai Place, Lincoln North, Waitakere 0654, 0610 New Zealand

Registered address used from 22 Jul 2015 to 24 Dec 2015

Address #3: C/-tane & Associates Ltd, Unit 6, 22 Te Pai Place, Lincoln North, Waitakere, 0610 New Zealand

Registered address used from 21 Jul 2015 to 22 Jul 2015

Address #4: C/-tane & Associates Ltd, Unit 6, 22 Te Pai Place, Lincoln North, Waitakere 0654 New Zealand

Registered address used from 19 Dec 2006 to 21 Jul 2015

Address #5: 10 Moselle Ave, Henderson, Auckland

Physical address used from 20 Nov 2001 to 20 Nov 2001

Address #6: 9 Moselle Avenue, Henderson, Auckland, 0610 New Zealand

Physical address used from 20 Nov 2001 to 11 Nov 2020

Address #7: 10 Moslle Ave, Henderson, Auckland

Physical address used from 20 Dec 2000 to 20 Nov 2001

Address #8: 1st Floor, Albert Village, 945a New North Rd, Mt Albert

Registered address used from 20 Dec 1998 to 19 Dec 2006

Address #9: -

Physical address used from 19 Feb 1992 to 20 Dec 2000

Previous Shareholders

Wayne Conway Grimmer - Director

Appointment date: 01 Oct 1992

Suzanne Elizabeth Grimmer - Director

Appointment date: 01 Oct 1992