General information

North Harbour Auto Air & Electrical Limited

Type: NZ Limited Company (Ltd)
9429037583217
New Zealand Business Number
960125
Company Number
Registered
Company Status
S941120 - Automotive Servicing - Electrical Repairs
Industry classification codes with description

North Harbour Auto Air & Electrical Limited (NZBN 9429037583217) was launched on 20 May 1999. 2 addresses are in use by the company: Unit A, 10 Cebel Place, Albany (type: registered, physical). Unit A, 10 Cebel Place, Albany had been their registered address, until 13 Apr 2000. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Wood, Catherine Anne (an individual) located at Northcote Point, Auckland postcode 0626,
Lewis, Gregory Paul (an individual) located at Northcote Point, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Lewis, Gregory Paul (an individual) - located at Northcote Point, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wood, Catherine Anne, located at Northcote Point, Auckland (an individual). "Automotive servicing - electrical repairs" (ANZSIC S941120) is the category the Australian Bureau of Statistics issued to North Harbour Auto Air & Electrical Limited. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
Unit A, 10 Cebel Place, Albany Service & physical 21 May 1999
Unit A, 10 Cebel Place, Albany Registered 13 Apr 2000
Contact info
64 9 4157025
Phone (Phone)
www.auto-sparky.co.nz
Website
Directors
Name and Address Role Period
Gregory Paul Lewis
Northcote, Auckland, 0627
Address used since 15 Jun 2011
Director 20 May 1999 - current
Stephen Terence Morgan
Torbay,
Address used since 20 May 1999
Director 20 May 1999 - 17 Aug 2004
Addresses
Previous address Type Period
Unit A, 10 Cebel Place, Albany Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company)
Grafton
Auckland
1010
07 Jun 2005 - current
Wood, Catherine Anne
Individual
Northcote Point
Auckland
0626
31 May 2005 - current
Lewis, Gregory Paul
Individual
Northcote Point
Auckland
0626
20 May 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lewis, Gregory Paul
Individual
Northcote Point
Auckland
0626
07 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Catherine Anne
Individual
Northcote Point
Auckland
0626
31 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Stephen Terence
Individual
Torbay
20 May 1999 - 30 May 2005
Location
Companies nearby
Shore Power Diesels Limited
10a Cebel Place
Landscape Solutions Pty Limited
10 Te Kea Place
Novasteel International Limited
5e Armstrong Road
Novasteel Limited
5e Armstrong Road
Tm & Tm Trustees Limited
6 Cebel Place
Wisdom Investments Limited
Unit D, 1 Cebel Place
Similar companies
Eurotech Motors Limited
6/15 Piermark Dr
A&a Autocare Services Limited
3c Saturn Place
7-day Automotive Services Limited
16 Tyrico Close
Chand 79 Limited
35e Constellation Drive
Premier Limited
10 Jeanette Place
Saunders Automotive Limited
3 Ashfield Road