Papakura Auto Electrical Limited, a registered company, was incorporated on 25 Mar 1959. 9429040697406 is the NZ business number it was issued. The company has been run by 4 directors: Richard Frederick Brooks - an active director whose contract started on 12 Jul 1993,
Debra Ann Brooks - an inactive director whose contract started on 01 Jan 1998 and was terminated on 27 Mar 2000,
Richey Wycliffe Brooks - an inactive director whose contract started on 24 Jul 1991 and was terminated on 07 Jan 2000,
Fay Greta Brooks - an inactive director whose contract started on 24 Jul 1991 and was terminated on 20 Jun 1993.
Last updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, service).
Papakura Auto Electrical Limited had been using 37 Elliot Street, Papakura, Papakura as their registered address up to 31 Aug 2018.
A total of 22000 shares are allotted to 2 shareholders (2 groups). The first group consists of 19000 shares (86.36 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3000 shares (13.64 per cent).
Previous addresses
Address: 37 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 04 Mar 2011 to 31 Aug 2018
Address: C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Ave, Auckland New Zealand
Registered address used from 12 Jan 1998 to 04 Mar 2011
Address: C/o Prince Black & Co, 5th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1
Physical & registered address used from 12 Jan 1998 to 12 Jan 1998
Address: C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Avenue, Auckland New Zealand
Physical address used from 12 Jan 1998 to 04 Mar 2011
Basic Financial info
Total number of Shares: 22000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19000 | |||
| Entity (NZ Limited Company) | Richard Brooks Family Trust Limited Shareholder NZBN: 9429041661109 |
Papakura Papakura 2110 New Zealand |
18 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Brooks, Richard Frederick |
Papakura 2110 New Zealand |
25 Mar 1959 - |
Richard Frederick Brooks - Director
Appointment date: 12 Jul 1993
Address: Papakura, 2110 New Zealand
Address used since 29 Jul 2015
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 29 Jul 2015
Debra Ann Brooks - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 27 Mar 2000
Address: Drury,
Address used since 01 Jan 1998
Richey Wycliffe Brooks - Director (Inactive)
Appointment date: 24 Jul 1991
Termination date: 07 Jan 2000
Address: Papakura,
Address used since 24 Jul 1991
Fay Greta Brooks - Director (Inactive)
Appointment date: 24 Jul 1991
Termination date: 20 Jun 1993
Address: Beachlands,
Address used since 24 Jul 1991
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