General information

Eastern Automotive Performance Centre Limited

Type: NZ Limited Company (Ltd)
9429032059960
New Zealand Business Number
2296976
Company Number
Registered
Company Status

Eastern Automotive Performance Centre Limited (New Zealand Business Number 9429032059960) was started on 17 Aug 2009. 2 addresses are in use by the company: 38C Allens Road, East Tamaki (type: physical, service). 1000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 298 shares (29.8 per cent of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Manuell, Paul (an individual) located at 38C Allens Road, East Tamaki postcode 1071. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Manuell, Paul (an individual) - located at 38C Allens Road, East Tamaki. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Childs, Michael John, located at Flat Bush, Auckland (an individual). Our database was updated on 16 Apr 2024.

Current address Type Used since
38c Allens Road, East Tamaki Physical & service & registered 17 Aug 2009
Directors
Name and Address Role Period
Michael John Childs
Flat Bush, Auckland, 2019
Address used since 03 Jul 2019
East Tamaki, Auckland, 2012
Address used since 02 May 2011
Flat Bush, Auckland, 2016
Address used since 07 Jun 2018
Director 17 Aug 2009 - current
Paul Manuall
East Tamaki, Auckland, 2013
Address used since 07 Jun 2016
Director 17 Aug 2009 - current
Paul Anthony Manuell
East Tamaki, Auckland, 2013
Address used since 07 Jun 2016
Director 17 Aug 2009 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company)
Waihi
3610
17 Aug 2009 - current
Manuell, Paul
Individual
38c Allens Road
East Tamaki
1071
17 Aug 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Manuell, Paul
Individual
38c Allens Road
East Tamaki
1071
17 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Childs, Michael John
Individual
Flat Bush
Auckland
2019
17 Aug 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Childs, Tracy Lee
Individual
Flat Bush
Auckland
2019
17 Aug 2009 - current
Shares Allocation #5 Number of Shares: 698
Shareholder Name Address Period
Childs Investments Limited
Shareholder NZBN: 9429032061680
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
17 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Manuell, Janine
Individual
38c Allens Road
East Tamaki
17 Aug 2009 - 21 Jan 2019
Manuell, Janine
Individual
38c Allens Road
East Tamaki
17 Aug 2009 - 21 Jan 2019
Manuell, Janine
Individual
East Tamaki
17 Aug 2009 - 21 Jan 2019
Manuall, Paul
Individual
East Tamaki
Auckland
1071
17 Aug 2009 - 21 Jan 2019
Location
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