Wrack Auto Electrical Limited
Type: NZ Limited Company (Ltd)Wrack Auto Electrical Limited (issued an NZBN of 9429035519874) was registered on 24 Feb 2004. 3 addresses are in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, physical). 134 Bank Street, Regent, Whangarei had been their physical address, until 28 Nov 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Wrack, Dallas Kay (an individual) located at Whau Valley, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wrack, Neville John (an individual) - located at Whau Valley, Whangarei. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Wrack, Neville John, located at Whau Valley, Whangarei (an individual),
It No 8 Limited, located at Whangarei, Whangarei (an entity),
Wrack, Dallas Kay, located at Whau Valley, Whangarei (an individual). "Auto-electrical services" (business classification S941110) is the classification the ABS issued to Wrack Auto Electrical Limited. Our information was last updated on 18 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Bank Street, Regent, Whangarei, 0112 | Registered | 02 May 2013 |
| 34 Gumdigger Place, Raumanga, Whangarei, 0110 | Service & physical | 28 Nov 2018 |
| 22 John Street, Whangarei, Whangarei, 0110 | Registered | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville John Wrack
Whangarei, 0112
Address used since 12 Jun 2024
Rd 9, Whangarei, 0179
Address used since 30 Nov 2009 |
Director | 24 Feb 2004 - current |
|
Dallas Kay Wrack
Rd 9, Whangarei, 0179
Address used since 30 Nov 2009 |
Director | 24 Feb 2004 - 01 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 134 Bank Street, Regent, Whangarei, 0112 | Physical | 02 May 2013 - 28 Nov 2018 |
| 1st Floor Dairy House, Porowini Ave, Whangarei, 0110 | Physical & registered | 26 Jan 2012 - 02 May 2013 |
| 34 Gumdigger Place, Raumanga, Whangarei, 0110 | Physical & registered | 08 Dec 2011 - 26 Jan 2012 |
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical & registered | 08 Dec 2010 - 08 Dec 2011 |
| C/-business Advice Limited, 15 Norfolk Street, Whangarei | Registered & physical | 07 Dec 2005 - 08 Dec 2010 |
| Cnr Norfolk & Grey Streets, Whangarei | Physical & registered | 24 Feb 2004 - 07 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrack, Dallas Kay Individual |
Whau Valley Whangarei 0112 |
24 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrack, Neville John Individual |
Whau Valley Whangarei 0112 |
24 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrack, Neville John Individual |
Whau Valley Whangarei 0112 |
24 Feb 2004 - current |
|
It No 8 Limited Shareholder NZBN: 9429032193138 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
23 Apr 2013 - current |
|
Wrack, Dallas Kay Individual |
Whau Valley Whangarei 0112 |
24 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Espiner, David John Individual |
Whangarei |
09 Nov 2006 - 23 Apr 2013 |
 |
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