Autodec Supplies Limited, a registered company, was registered on 30 Oct 1975. 9429040470405 is the NZ business number it was issued. "Car accessory mfg" (ANZSIC C231920) is how the company was categorised. This company has been supervised by 4 directors: Shaun Wilson Grant Smaill - an active director whose contract started on 01 Jun 1990,
Philip Daniel Yuill - an active director whose contract started on 01 Jun 1990,
Pamela Kay Smaill - an active director whose contract started on 27 Mar 1996,
Fiona Anne Yuill - an inactive director whose contract started on 27 Mar 1996 and was terminated on 01 Apr 2008.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 73 Cryers Road, East Tamaki, Auckland (types include: registered, physical).
Autodec Supplies Limited had been using 419 Khyber Pass Road, Newmarket, Auckland as their physical address until 26 Mar 2001.
A total of 80000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40000 shares (50 per cent).
Principal place of activity
73 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 419 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 26 Mar 2001 to 26 Mar 2001
Address: 15 Exmouth St, Auckland 1
Registered address used from 06 Apr 1993 to 26 Mar 2001
Basic Financial info
Total number of Shares: 80000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Yuill, Philip Daniel |
Half Moon Bay Auckland 2012 New Zealand |
30 Oct 1975 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Smaill, Shaun Wilson Grant |
Bucklands Beach Auckland |
30 Oct 1975 - |
Shaun Wilson Grant Smaill - Director
Appointment date: 01 Jun 1990
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 07 Apr 2010
Philip Daniel Yuill - Director
Appointment date: 01 Jun 1990
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 May 2013
Pamela Kay Smaill - Director
Appointment date: 27 Mar 1996
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 07 Apr 2010
Fiona Anne Yuill - Director (Inactive)
Appointment date: 27 Mar 1996
Termination date: 01 Apr 2008
Address: Bucklands Beach, Auckland,
Address used since 27 Mar 1996
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