Airport Auto Electrics Limited
Type: NZ Limited Company (Ltd)Airport Auto Electrics Limited (issued a business number of 9429038368226) was launched on 12 Feb 1996. 8 addresess are currently in use by the company: Unit 2/4 Rennie Drive, Mangere, Auckland, 2022 (type: service, postal). Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, up to 08 Nov 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Girven, Mark Charles (an individual) located at Te Atatu South, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Griven, Karen Veronica (an individual) - located at Te Atatu South, Auckland. "Auto-electrical services" (business classification S941110) is the classification the ABS issued to Airport Auto Electrics Limited. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 30 Aug 2019 |
| 28 Taitua Drive, Te Atatu South, Auckland, 0610 | Registered & service | 11 May 2023 |
| Po Box 69081, Glendene, Auckland, 0645 | Postal | 12 Oct 2023 |
| 28 Taitua Drive, Te Atatu South, Auckland, 0610 | Office & delivery | 12 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Charles Girven
Te Atatu South, Auckland, 0610
Address used since 12 Feb 1996 |
Director | 12 Feb 1996 - current |
| Type | Used since | |
|---|---|---|
| 28 Taitua Drive, Te Atatu South, Auckland, 0610 | Office & delivery | 12 Oct 2023 |
| Unit 2/4 Rennie Drive, Mangere, Auckland, 2022 | Service | 20 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical & registered | 08 Nov 2005 - 08 Nov 2005 |
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 08 Nov 2005 - 30 Aug 2019 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 08 Nov 2005 |
| C/- Patten Brumby, 1st Floor, 391 Great North Road, Henderson | Registered | 06 Dec 2000 - 08 Nov 2005 |
| 293 Lincoln Road, Henderson, Auckland | Physical | 06 Dec 2000 - 08 Nov 2005 |
| C/- Patten Brumby, 1st Floor, 391 Great North Road, Henderson | Physical | 06 Dec 2000 - 06 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Girven, Mark Charles Individual |
Te Atatu South Auckland |
12 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griven, Karen Veronica Individual |
Te Atatu South Auckland |
12 Feb 1996 - current |
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