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Howick Auto Centre And Electrical (2014) Limited

Type: NZ Limited Company (Ltd)
9429041422038
NZBN
5468804
Company Number
Registered
Company Status
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 08 Dec 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Sally Ann Wallen Mellons Bay
Auckland
2014
New Zealand
Individual Wallen, Sally Ann Whitford
2571
New Zealand
Directors

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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