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Porirua Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429039671141
NZBN
324915
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
11 Raiha Street
Elsdon
Porirua New Zealand
Registered address used since 13 Feb 2004
11 Raiha Street
Elsdon
Porirua New Zealand
Service & physical address used since 22 Apr 2009
Po Box 15031
Otaki
Otaki 5542
New Zealand
Postal & invoice address used since 08 May 2019

Porirua Auto Electrical Limited, a registered company, was launched on 04 Mar 1987. 9429039671141 is the business number it was issued. "Automotive servicing - electrical repairs" (business classification S941120) is how the company was classified. The company has been supervised by 4 directors: Christine Anne Bowler - an active director whose contract began on 31 Dec 2003,
David Thomas Bowler - an active director whose contract began on 31 Dec 2003,
Graham Robert Mccall - an inactive director whose contract began on 25 May 1992 and was terminated on 31 Dec 2003,
Karen L Mccall - an inactive director whose contract began on 25 May 1992 and was terminated on 31 Dec 2003.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Bertelsen Court, Otaki, Otaki, 5512 (category: service, postal).
Porirua Auto Electrical Limited had been using 18 Mohuia Crescent, Elsdon, Porirua as their physical address until 22 Apr 2009.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 800 shares (80 per cent).

Addresses

Other active addresses

Address #4: 23 Bertelsen Court, Otaki, Otaki, 5512 New Zealand

Postal & invoice address used from 15 May 2023

Address #5: 23 Bertelsen Court, Otaki, Otaki, 5512 New Zealand

Service address used from 23 May 2023

Previous addresses

Address #1: 18 Mohuia Crescent, Elsdon, Porirua

Physical address used from 13 Feb 2004 to 22 Apr 2009

Address #2: 3rd Floor, 64 Dixon Street, Wellington

Registered address used from 11 Jun 1998 to 13 Feb 2004

Address #3: 3rd Floor, 64 Dixon Street, Wellington

Physical address used from 02 Jun 1998 to 13 Feb 2004

Address #4: 5th Floor, Waterside House, 220 Willis Street, Wellington

Registered address used from 16 Dec 1993 to 11 Jun 1998

Contact info
64 04 2377042
08 May 2019 Phone
pael@xtra.co.nz
08 May 2019 Email
No website
Website
bowlermotors.co.nz
15 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Bowler, Christine Anne Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Bowler, David Thomas Rd3
Otaki 5583

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowler, Royce John Rd 3
Otaki
5583
New Zealand
Individual Bowler, Christine Anne Otaki
Otaki
5512
New Zealand
Individual Mccall, Graham Robert Paraparaumu
Individual Mccall, Karen Lesley Paraparaumu
Directors

Christine Anne Bowler - Director

Appointment date: 31 Dec 2003

Address: Otaki, Otaki, 5512 New Zealand

Address used since 01 Jan 2019

Address: Rd3, Otaki, 5583 New Zealand

Address used since 03 May 2016


David Thomas Bowler - Director

Appointment date: 31 Dec 2003

Address: Otaki, Otaki, 5512 New Zealand

Address used since 01 Jan 2019

Address: Rd3, Otaki, 5583 New Zealand

Address used since 03 May 2016


Graham Robert Mccall - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 31 Dec 2003

Address: Paraparaumu,

Address used since 25 May 1992


Karen L Mccall - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 31 Dec 2003

Address: Paraparaumu,

Address used since 25 May 1992

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