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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Hern Hill Holdings Limited Shareholder NZBN: 9429040761169 |
Karori Wellington 6012 New Zealand |
09 May 1983 - |
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 |
09 May 1983 - |
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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