General information

Eastern Automotive & Auto Electrical (2009) Limited

Type: NZ Limited Company (Ltd)
9429032349801
New Zealand Business Number
2218452
Company Number
Registered
Company Status

Eastern Automotive & Auto Electrical (2009) Limited (NZBN 9429032349801) was incorporated on 01 Apr 2009. 3 addresses are in use by the company: 109 Main Road, Katikati, 3129 (type: registered, registered). 16 Ryan Place, Manukau had been their registered address, up until 12 Dec 2016. Eastern Automotive & Auto Electrical (2009) Limited used more aliases, namely: Gla 33 Limited from 01 Apr 2009 to 22 Jul 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Pm Professional Trustee Limited (an entity) located at Katikati, Katikati postcode 3129. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Manuell, Paul Anthony (an individual) - located at Rd 3, Bombay. Our information was updated on 01 Jun 2025.

Current address Type Used since
38c Allens Road, East Tamaki, Auckland, 2013 Physical & service 30 Jul 2010
109 Main Road, Katikati, 3129 Registered 12 Dec 2016
109 Main Road, Katikati, 3129 Registered 08 Mar 2024
Directors
Name and Address Role Period
Paul Anthony Manuell
East Tamaki, Auckland, 2013
Address used since 13 Jan 2025
Rd 3, Bombay, 2579
Address used since 11 Nov 2021
East Tamaki, Auckland, 2013
Address used since 28 Feb 2017
Director 01 Sep 2009 - current
Robyn Kingstone
Manukau, 2104
Address used since 26 Feb 2010
Director 01 Apr 2009 - 01 Sep 2009
Addresses
Previous address Type Period
16 Ryan Place, Manukau Registered 01 Apr 2009 - 12 Dec 2016
16 Ryan Place, Manukau Physical 01 Apr 2009 - 30 Jul 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pm Professional Trustee Limited
Shareholder NZBN: 9429048714808
Entity (NZ Limited Company)
Katikati
Katikati
3129
17 Dec 2024 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Manuell, Paul Anthony
Individual
Rd 3
Bombay
2579
22 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Childs, Michael John
Individual
Flat Bush
Auckland
2019
03 Mar 2020 - 17 Dec 2024
Manuell, Janine
Individual
East Tamaki
Auckland
2013
22 Jul 2010 - 03 Mar 2020
Manuell, Tony
Individual
East Tamaki
Manukau
2013
22 Jul 2010 - 04 Feb 2013
Kingstone, Robyn
Individual
Manuaku
01 Apr 2009 - 22 Jul 2010
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
22 Jul 2010 - 04 Feb 2013
Manuell, Janine
Individual
East Tamaki
Auckland
2013
22 Jul 2010 - 03 Mar 2020
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
22 Jul 2010 - 04 Feb 2013
Location