General information

Browns Bay Auto Electrical (1999) Limited

Type: NZ Limited Company (Ltd)
9429037559854
New Zealand Business Number
964639
Company Number
Registered
Company Status

Browns Bay Auto Electrical (1999) Limited (issued a New Zealand Business Number of 9429037559854) was registered on 16 Jun 1999. 2 addresses are in use by the company: 9 Kimberly Grove, Greenhithe, Auckland, 0632 (type: registered, physical). 7 Laurina Road, Sunnynook, Auckland had been their registered address, up to 27 Sep 2002. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Maccallaugh, Linda (an individual) located at Greenhithe,
Maccallaugh, Gary Stuart (an individual) located at Greenhithe. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Maccallaugh, Gary Stuart (an individual) - located at Greenhithe. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Maccallaugh, Linda, located at Greenhithe (an individual). Our data was last updated on 16 Mar 2024.

Current address Type Used since
9 Kimberly Grove, Greenhithe, Auckland, 0632 Service & physical 17 Jun 1999
9 Kimberly Grove, Greenhithe, Auckland, 0632 Registered 27 Sep 2002
Contact info
64 022 1861662
Phone (Phone)
gizmo8@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Linda Maccallaugh
Greenhithe, Auckland, 0632
Address used since 01 Jan 2015
Director 16 Jun 1999 - current
Gary Stuart Maccallaugh
Greenhithe, Auckland, 0632
Address used since 01 Jan 2015
Director 16 Jun 1999 - current
Addresses
Principal place of activity
9 Kimberly Grove , Greenhithe , Auckland , 0632
Previous address Type Period
7 Laurina Road, Sunnynook, Auckland Registered 12 Apr 2000 - 27 Sep 2002
7 Laurina Road, Sunnynook, Auckland Physical 17 Jun 1999 - 17 Jun 1999
9 Kimberley Grove, Greenhithe, Auckland Physical 17 Jun 1999 - 17 Jun 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Maccallaugh, Linda
Individual
Greenhithe
27 Sep 2006 - current
Maccallaugh, Gary Stuart
Individual
Greenhithe
27 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maccallaugh, Gary Stuart
Individual
Greenhithe
27 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maccallaugh, Linda
Individual
Greenhithe
27 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Maccallaugh, Gary Stuart
Individual
Sunnynook
Auckland
16 Jun 1999 - 27 Sep 2006
Maccallaugh, Linda
Individual
Sunnynook
Auckland
16 Jun 1999 - 27 Sep 2006
Maccallaugh, Linda
Individual
Sunnynook
Auckland
16 Jun 1999 - 27 Sep 2006
Maccallaugh, Gary Stuart
Individual
Sunnynook
Auckland
16 Jun 1999 - 27 Sep 2006
Location
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