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 |
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 |
Previous address | Type | Period |
---|---|---|
Unit A, 10 Cebel Place, Albany | Registered | 12 Apr 2000 - 13 Apr 2000 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lewis, Gregory Paul Individual |
Northcote Point Auckland 0626 |
07 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Catherine Anne Individual |
Northcote Point Auckland 0626 |
31 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Stephen Terence Individual |
Torbay |
20 May 1999 - 30 May 2005 |
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