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Wally Sturgeon Automotive Limited

Type: NZ Limited Company (Ltd)
9429039934819
NZBN
245050
Company Number
Registered
Company Status
Current address
13 Gaylands Place
Opaheke
Papakura 2113
New Zealand
Physical & registered & service address used since 02 Nov 2021

Wally Sturgeon Automotive Limited, a registered company, was incorporated on 08 Jun 1984. 9429039934819 is the business number it was issued. The company has been run by 2 directors: Wallace Bashford Sturgeon - an active director whose contract started on 08 Jun 1984,
Janine Frances Sturgeon - an active director whose contract started on 08 Jun 1984.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Gaylands Place, Opaheke, Papakura, 2113 (type: physical, registered).
Wally Sturgeon Automotive Limited had been using 13 Gaylands Place, Papakura, Auckland as their physical address up to 28 Nov 1997.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 13 Gaylands Place, Papakura, Auckland New Zealand

Physical address used from 28 Nov 1997 to 28 Nov 1997

Address: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland

Physical address used from 28 Nov 1997 to 28 Nov 1997

Address: 13 Gaylands Pl, Papakura New Zealand

Registered address used from 19 Jun 1997 to 02 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Sturgeon, Janine Frances Papakura
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Sturgeon, Wallace Bashford Papakura
Auckland
Directors

Wallace Bashford Sturgeon - Director

Appointment date: 08 Jun 1984

Address: Papakura, Auckland, 2113 New Zealand

Address used since 08 Jun 1984


Janine Frances Sturgeon - Director

Appointment date: 08 Jun 1984

Address: Papakura, Auckland, 2113 New Zealand

Address used since 08 Jun 1984