Onehunga Auto Electric Limited, a registered company, was incorporated on 31 Mar 1966. 9429040642864 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Caroline Anne Wedding - an active director whose contract started on 14 Sep 2007,
Robert John Wedding - an active director whose contract started on 14 Sep 2007,
Robert W Larnder - an inactive director whose contract started on 13 Aug 1986 and was terminated on 10 Sep 2007,
Carole Louise Larnder - an inactive director whose contract started on 13 Aug 1986 and was terminated on 02 Jul 2007.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 120 Tiriwa Drive, Massey, Auckland, 0614 (category: registered, physical).
Onehunga Auto Electric Limited had been using 49 Neilson St, Onehunga, Auckland 6 as their physical address until 31 Aug 2000.
A total of 6000 shares are allocated to 2 shareholders (2 groups). The first group includes 3000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (50 per cent).
Previous addresses
Address: 49 Neilson St, Onehunga, Auckland 6
Physical & registered address used from 31 Aug 2000 to 31 Aug 2000
Address: 17c Church St, Onehunga New Zealand
Physical address used from 31 Aug 2000 to 06 Sep 2022
Address: 17c Church St, Onehunga, Auckland 6 New Zealand
Registered address used from 31 Aug 2000 to 06 Sep 2022
Basic Financial info
Total number of Shares: 6000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Wedding, Caroline Anne |
Massey Auckland 0614 New Zealand |
17 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Wedding, Robert John |
Massey Auckland 0614 New Zealand |
17 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Larnder, Carole Louise |
Mangere |
31 Mar 1966 - 17 Sep 2007 |
| Individual | Larnder, Robert W |
Mangere |
31 Mar 1966 - 17 Sep 2007 |
Caroline Anne Wedding - Director
Appointment date: 14 Sep 2007
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Aug 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Aug 2015
Robert John Wedding - Director
Appointment date: 14 Sep 2007
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Aug 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Aug 2015
Robert W Larnder - Director (Inactive)
Appointment date: 13 Aug 1986
Termination date: 10 Sep 2007
Address: Mangere,
Address used since 13 Aug 1986
Carole Louise Larnder - Director (Inactive)
Appointment date: 13 Aug 1986
Termination date: 02 Jul 2007
Address: Mangere,
Address used since 13 Aug 1986
Wentworth Distributors Nz Limited
15 Church Street
Footprint Design And Print Limited
15 Church Street
Parnell Trade Limited
15 Church Street
Fade Media Limited
19 Church Street
Rialto Limited
28a Church Street
Airport Islamic Trust
16 Church Street