Howick Auto Centre and Electrical (2014) Limited was launched on 22 Sep 2014 and issued a business number of 9429041422038. The registered LTD company has been run by 2 directors: Craig Wallen - an active director whose contract started on 16 Feb 2016,
Sally Ann Wallen - an inactive director whose contract started on 22 Sep 2014 and was terminated on 16 Feb 2016.
As stated in BizDb's information (last updated on 25 Apr 2024), this company filed 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up to 08 Dec 2020, Howick Auto Centre and Electrical (2014) Limited had been using 33 Havelock Road, Havelock North, Havelock North as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Sally Wallen (a director) located at Mellons Bay, Auckland postcode 2014,
Wallen, Sally Ann (an individual) located at Whitford postcode 2571. Howick Auto Centre and Electrical (2014) Limited was classified as "Automotive servicing - electrical repairs" (business classification S941120).
Previous addresses
Address: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 29 Oct 2019 to 08 Dec 2020
Address: 7 Paisley Street, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 17 Oct 2019 to 29 Oct 2019
Address: Flat 1, 22 Picton Street, Howick, 2014 New Zealand
Registered & physical address used from 22 Sep 2014 to 17 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Sally Ann Wallen |
Mellons Bay Auckland 2014 New Zealand |
22 Sep 2014 - |
Individual | Wallen, Sally Ann |
Whitford 2571 New Zealand |
22 Sep 2014 - |
Craig Wallen - Director
Appointment date: 16 Feb 2016
Address: Whitford, 2571 New Zealand
Address used since 22 Mar 2021
Address: Northpark, Auckland, 2013 New Zealand
Address used since 30 Nov 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 16 Feb 2016
Sally Ann Wallen - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 16 Feb 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 22 Sep 2014
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