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General information

Auto Electrical Spares 2005 Limited

Type: NZ Limited Company (Ltd)
9429035404460
New Zealand Business Number
1511577
Company Number
Registered
Company Status

Auto Electrical Spares 2005 Limited (issued a New Zealand Business Number of 9429035404460) was incorporated on 25 May 2004. 2 addresses are in use by the company: 25 Paramount Drive, Henderson, Auckland, 0610 (type: registered, physical). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West had been their registered address, up until 01 Aug 2012. Auto Electrical Spares 2005 Limited used more aliases, namely: Tara Hill Limited from 25 May 2004 to 03 Feb 2005. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Chilcott, Susan Jane (an individual) located at Rd 3, Albany postcode 0793,
Chilcott, Raymond Garry (an individual) located at Rd 3, Albany postcode 0793. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
25 Paramount Drive, Henderson, Waitakere City, Attn: Mr Rg Chilcott Service & physical 10 Feb 2005
25 Paramount Drive, Henderson, Auckland, 0610 Registered 01 Aug 2012
Last updated:
Directors
Name and Address Role Period
Susan Jane Chilcott
Rd 3, Albany, 0793
Address used since 24 Jul 2014
Director 25 May 2004 - current
Raymond Garry Chilcott
Rd 3, Albany, 0793
Address used since 24 Jul 2014
Director 25 May 2004 - current
Addresses
Previous address Type Period
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West Registered 23 Mar 2005 - 01 Aug 2012
25 Paramount Drive, Henderson, Waitakere City, Attn: Mr Rg Chilcott Registered 10 Feb 2005 - 23 Mar 2005
894 Beach Road, Torbay, Auckland Physical & registered 25 May 2004 - 10 Feb 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chilcott, Susan Jane
Individual 		Rd 3
Albany
0793 		25 May 2004 - current
Chilcott, Raymond Garry
Individual 		Rd 3
Albany
0793 		25 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Grant, Lewis Thomas
Individual 		Auckland Central
 25 May 2004 - 26 Jul 2023
Location
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