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Eastern Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429040667904
NZBN
65056
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 08 May 2018

Eastern Auto Electrical Limited, a registered company, was launched on 05 Aug 1963. 9429040667904 is the number it was issued. This company has been run by 2 directors: Sandra Helen Gordon - an active director whose contract began on 17 Mar 2004,
Ian Hamilton Gordon - an inactive director whose contract began on 03 Jul 1989 and was terminated on 23 Jun 2011.
Last updated on 15 May 2025, the BizDb data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Eastern Auto Electrical Limited had been using Level 5/60 Parnell Road, Parnell, Auckland as their registered address up to 08 May 2018.
Past names used by this company, as we established at BizDb, included: from 09 Nov 1984 to 09 Dec 1998 they were named Glen Innes Brakes & Steering Limited, from 07 Feb 1980 to 09 Nov 1984 they were named Eastern Brake & Suspension Co Limited and from 05 Aug 1963 to 07 Feb 1980 they were named Doubtless Bay Industries Limited.
A single entity owns all company shares (exactly 1500 shares) - Gordon, Estate Of Ian Hamilton - located at 1021, Panmure, Auckland.

Addresses

Previous addresses

Address: Level 5/60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 21 Oct 2008 to 08 May 2018

Address: 198 Queens Road, Panmure, Auckland 1072

Registered & physical address used from 07 Sep 2006 to 21 Oct 2008

Address: Cnr Taniwha Street And Line Road, Glen Innes

Physical & registered address used from 01 Jul 1997 to 07 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Individual Gordon, Estate Of Ian Hamilton Panmure
Auckland
1072
New Zealand
Directors

Sandra Helen Gordon - Director

Appointment date: 17 Mar 2004

Address: Panmure, Auckland, 1072 New Zealand

Address used since 17 Mar 2004


Ian Hamilton Gordon - Director (Inactive)

Appointment date: 03 Jul 1989

Termination date: 23 Jun 2011

Address: Panmure, Auckland, 1072 New Zealand

Address used since 03 Jul 1989

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