General information

Brett Payne Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429038447938
New Zealand Business Number
686809
Company Number
Registered
Company Status
S941110 - Auto-electrical Services
Industry classification codes with description

Brett Payne Auto Electrical Limited (issued an NZBN of 9429038447938) was incorporated on 20 Jul 1995. 1 address is currently in use by the company: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 39 Armstrong Farm Drive, Dannemora, Manukau 2016 had been their physical address, up until 28 Sep 2012. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4995 shares (99.9 per cent of shares), namely:
Brett Payne (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (5 shares); it includes
Stephanie Pettifor (an individual) - located at Howick, Auckland. "Auto-electrical services" (ANZSIC S941110) is the category the ABS issued Brett Payne Auto Electrical Limited. Our data was last updated on 14 Jun 2020.

Current address Type Used since
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Physical & registered 28 Sep 2012
Directors
Name and Address Role Period
Brett Henry Payne
Howick, Auckland, 2016
Address used since 08 Sep 2015
Director 20 Jul 1995 - current
Vanessa Katherine Payne
Papakura, Auckland,
Address used since 20 Jul 1995
Director 20 Jul 1995 - 10 Sep 2003
Addresses
Previous address Type Period
39 Armstrong Farm Drive, Dannemora, Manukau 2016 Physical & registered 24 Aug 2009 - 28 Sep 2012
17 Savina Court, Flat Bush, Auckland 2016 Physical & registered 14 Oct 2008 - 24 Aug 2009
136 John Brooke Crescent, East Tamaki, Auckland Physical & registered 25 Aug 2004 - 14 Oct 2008
1st Floor, 77 St George Street, Papatoetoe, Auckland Physical & registered 20 Jul 1995 - 25 Aug 2004
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
04 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 4995
Shareholder Name Address Period
Brett Henry Payne
Individual
Howick
Auckland
20 Jul 1995 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Stephanie Ann Pettifor
Individual
Howick
Auckland
03 Sep 2004 - current
Location
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