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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Individual | Gordon, Estate Of Ian Hamilton |
Panmure Auckland 1072 New Zealand |
05 Aug 1963 - |
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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