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Automotive Equipment Nz Limited

Type: NZ Limited Company (Ltd)
9429040757117
NZBN
40337
Company Number
Registered
Company Status
Current address
8 Te Apunga Rd
Mt Wellington
Auckland New Zealand
Physical & service address used since 01 Dec 1997
8 Te Apunga Place
Mt Wellington
Auckland New Zealand
Registered address used since 23 Jul 2005
P O Box 62 102
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 08 Jun 2020

Automotive Equipment Nz Limited was registered on 09 May 1983 and issued an NZ business identifier of 9429040757117. The registered LTD company has been run by 3 directors: Brian Francis Foley - an active director whose contract began on 01 Sep 1989,
William John Strand - an active director whose contract began on 01 Sep 1989,
Michael John Stock Okkerse - an inactive director whose contract began on 01 Sep 1989 and was terminated on 29 Jul 2019.
As stated in BizDb's data (last updated on 10 Apr 2024), the company registered 1 address: P O Box 62 102, Sylvia Park, Auckland, 1644 (category: postal, office).
Up until 23 Jul 2005, Automotive Equipment Nz Limited had been using 157 Khyber Pass Road, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 3333 shares are held by 1 entity, namely:
Hern Hill Holdings Limited (an entity) located at Karori, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 66.67 per cent shares (exactly 6667 shares) and includes
George Stock & Co Holdings Limited - located at 8 Te Apunga Place, Mt Wellington, Auckland.

Addresses

Other active addresses

Address #4: 8 Te Apunga Place, Mt Wellington, Auckland, 1060 New Zealand

Office & delivery address used from 08 Jun 2020

Principal place of activity

8 Te Apunga Place, Mt Wellington, Auckland, 1060 New Zealand


Previous address

Address #1: 157 Khyber Pass Road, Auckland

Registered address used from 28 May 1993 to 23 Jul 2005

Contact info
64 9 2707215
04 Aug 2023
64 09 2707200
06 Jul 2021 Phone
Elenmorgan@georgestock.co.nz
04 Aug 2023 nzbn-reserved-invoice-email-address-purpose
oliang@georgestock.co.nz
27 Jun 2022 nzbn-reserved-invoice-email-address-purpose
admin@georgestock.co.nz
06 Jul 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Entity (NZ Limited Company) Hern Hill Holdings Limited
Shareholder NZBN: 9429040761169
Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 6667
Entity (NZ Limited Company) George Stock & Co Holdings Limited
Shareholder NZBN: 9429040760926
8 Te Apunga Place
Mt Wellington, Auckland
1060
New Zealand
Directors

Brian Francis Foley - Director

Appointment date: 01 Sep 1989

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 26 Aug 2019

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 12 May 2010


William John Strand - Director

Appointment date: 01 Sep 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 May 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 1989


Michael John Stock Okkerse - Director (Inactive)

Appointment date: 01 Sep 1989

Termination date: 29 Jul 2019

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 12 May 2010

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