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General information

Specialist Auto Electric Limited

Type: NZ Limited Company (Ltd)
9429037689834
New Zealand Business Number
940378
Company Number
Registered
Company Status

Specialist Auto Electric Limited (issued an NZ business number of 9429037689834) was started on 27 Jan 1999. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). First Floor, 47 Mandeville Street, Christchurch had been their physical address, until 24 Aug 2016. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 100 shares (10% of shares), namely:
Sirocco Trustees Mayl Limited (an entity) located at Addington, Christchurch postcode 8011,
May, Luke Conrad (an individual) located at Leeston postcode 7682. In the second group, a total of 1 shareholder holds 84.8% of all shares (848 shares); it includes
Bfp Trustee Limited (an entity) - located at Addington, Christchurch. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Hofacher, Ashley John Barry, located at Woodend, Woodend (an individual). Businesscheck's information was last updated on 03 May 2025.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 24 Aug 2016
Last updated:
Directors
Name and Address Role Period
Bernard Francis Parsonage
Wigram, Christchurch, 8042
Address used since 17 Aug 2022
Wigram, Christchurch, 8042
Address used since 01 Sep 2015
Director 27 Jan 1999 - current
Andrea Parsonage
Wigram, Christchurch, 8042
Address used since 17 Aug 2022
Wigram, Christchurch, 8042
Address used since 01 Sep 2015
Director 20 Aug 2009 - current
Andrew James Colville
Christchurch,
Address used since 27 Jan 1999
Director 27 Jan 1999 - 31 Aug 2001
Addresses
Previous address Type Period
First Floor, 47 Mandeville Street, Christchurch Physical & registered 31 Aug 2000 - 24 Aug 2016
Rogers & Co, 236 Clyde Road, Christchurch Physical & registered 31 Aug 2000 - 31 Aug 2000
Rogers & Co, 236 Clyde Road, Christchurch Registered 12 Apr 2000 - 31 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sirocco Trustees Mayl Limited
Shareholder NZBN: 9429040989693
Entity (NZ Limited Company) 		Addington
Christchurch
8011 		27 Jan 2014 - current
May, Luke Conrad
Individual 		Leeston
7682 		02 Feb 2007 - current
Shares Allocation #2 Number of Shares: 848
Shareholder Name Address Period
Bfp Trustee Limited
Shareholder NZBN: 9429036145966
Entity (NZ Limited Company) 		Addington
Christchurch
8011 		27 Jan 1999 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hofacher, Ashley John Barry
Individual 		Woodend
Woodend
7610 		04 Jun 2021 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Parsonage, Bernard Francis
Individual 		Wigram
Christchurch
8042 		27 Jan 1999 - current

Historic shareholders

Shareholder Name Address Period
May, Peter John
Individual 		Broomfield
Christchurch
 02 Feb 2007 - 27 Jan 2014
Location
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