Anything Auto Electrical Limited
Type: NZ Limited Company (Ltd)Anything Auto Electrical Limited (issued an NZ business number of 9429035532699) was launched on 20 Feb 2004. 6 addresess are in use by the company: C/-All Things Accounting Limited, 181 Devonport Road, Tauranga, 3110 (type: other, shareregister). 181 Devonport Road, Tauranga had been their registered address, until 29 Apr 2016. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Sutton, Justine Erina (an individual) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Watts, Sarah Jane (an individual) - located at Bethlehem, Tauranga. The 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
R C Keam Trustee Co (2008) Limited, located at 181 Devonport Road, Tauranga (an entity),
Sutton, Justine Erina, located at Matua, Tauranga (an individual),
Sutton, Gregory Richard, located at Matua, Tauranga (an individual). "Automotive servicing - electrical repairs" (ANZSIC S941120) is the classification the ABS issued to Anything Auto Electrical Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-all Things Accounting Limited, 181 Devonport Road, Tauranga, 3110 | Other (Address For Share Register) | 20 Apr 2016 |
| 181 Devonport Road, Tauranga, 3110 | Registered & physical & service | 29 Apr 2016 |
| 32 Waihi Road, Judea, Tauranga, 3110 | Office | 28 Apr 2022 |
| C/-all Things Accounting Limited, 181 Devonport Road, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Richard Sutton
Matua, Tauranga, 3110
Address used since 01 Apr 2013 |
Director | 20 Feb 2004 - current |
|
Jason Charles Watts
Bethlehem, Tauranga, 3110
Address used since 05 Apr 2023
Bethlehem, Tauranga, 3110
Address used since 20 Apr 2020
Tauranga, 3110
Address used since 01 Apr 2015
Omokoroa, Omokoroa, 3114
Address used since 20 Apr 2017 |
Director | 29 Apr 2013 - current |
| Type | Used since | |
|---|---|---|
| C/-all Things Accounting Limited, 181 Devonport Road, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Apr 2022 |
| 32 Waihi Road , Judea , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 04 May 2011 - 29 Apr 2016 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Registered & physical | 18 Apr 2008 - 04 May 2011 |
| C/- Burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga | Physical & registered | 20 Feb 2004 - 18 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Justine Erina Individual |
Matua Tauranga 3110 |
20 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Sarah Jane Individual |
Bethlehem Tauranga 3110 |
09 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R C Keam Trustee Co (2008) Limited Shareholder NZBN: 9429032627145 Entity (NZ Limited Company) |
181 Devonport Road Tauranga 3110 |
09 Jul 2013 - current |
|
Sutton, Justine Erina Individual |
Matua Tauranga 3110 |
20 Feb 2004 - current |
|
Sutton, Gregory Richard Individual |
Matua Tauranga 3110 |
20 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Jason Charles Director |
Bethlehem Tauranga 3110 |
09 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Gregory Richard Individual |
Matua Tauranga 3110 |
20 Feb 2004 - current |
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