General information

Ta Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429037128401
New Zealand Business Number
1077209
Company Number
Registered
Company Status

Ta Auto Electrical Limited (issued a New Zealand Business Number of 9429037128401) was started on 20 Sep 2000. 2 addresses are currently in use by the company: 654 Frontier Road, Rd 6, Pirongia, 3876 (type: physical, service). 437 Rickit Road, Te Awamutu, Te Awamutu had been their physical address, up until 17 Jun 2022. Ta Auto Electrical Limited used more names, namely: Nigel Pitcon Auto Electrical Limited from 20 Sep 2000 to 03 Aug 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Pitcon, Nigel Grant (an individual) located at Rd 1, Te Awamutu postcode 3879. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Pitcon, Janet Angela (an individual) - located at Rd 1, Te Awamutu,
Pitcon, Nigel Grant (an individual) - located at Rd 1, Te Awamutu. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pitcon, Janet Angela, located at Rd 1, Te Awamutu (an individual). Our data was updated on 24 Apr 2024.

Current address Type Used since
922 Bond Road, Rd 1, Te Awamutu, 3879 Registered 04 Oct 2018
654 Frontier Road, Rd 6, Pirongia, 3876 Physical & service 17 Jun 2022
Directors
Name and Address Role Period
Nigel Grant Pitcon
Rd 1, Te Awamutu, 3879
Address used since 26 Apr 2016
Director 20 Sep 2000 - current
Addresses
Previous address Type Period
437 Rickit Road, Te Awamutu, Te Awamutu, 3800 Physical 19 Jun 2019 - 17 Jun 2022
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Physical 04 May 2016 - 19 Jun 2019
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered 04 May 2016 - 04 Oct 2018
298 Alexandra Street, Te Awamutu, 3800 Physical & registered 27 Aug 2013 - 04 May 2016
306 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 15 Apr 2011 - 27 Aug 2013
89 Market Street, Te Awamutu Registered & physical 13 Jun 2006 - 15 Apr 2011
2/213 Alexandra Street, Te Awamutu Physical & registered 02 Mar 2004 - 13 Jun 2006
Hobbs Rose Ltd, 41 Downes Street, Te Awamutu Physical & registered 02 Oct 2003 - 02 Mar 2004
41 Downes Street, Te Awamutu Physical & registered 11 Apr 2002 - 02 Oct 2003
90 Market Street, Te Awamutu Physical 20 Sep 2000 - 11 Apr 2002
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered 20 Sep 2000 - 11 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pitcon, Nigel Grant
Individual
Rd 1
Te Awamutu
3879
22 Sep 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Pitcon, Janet Angela
Individual
Rd 1
Te Awamutu
3879
03 Aug 2017 - current
Pitcon, Nigel Grant
Individual
Rd 1
Te Awamutu
3879
22 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pitcon, Janet Angela
Individual
Rd 1
Te Awamutu
3879
03 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Tarrant, Deborah
Individual
Rd 1
Te Awamutu
3879
22 Sep 2004 - 03 Aug 2017
Pitcon, Nigel Grant
Individual
Te Awamutu
20 Sep 2000 - 22 Sep 2004
Location
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