General information
Aa Auto Electrical Limited
Type: NZ Limited Company (Ltd)9429038740282
New Zealand Business Number
617928
Company Number
Registered
Company Status
Aa Auto Electrical Limited (issued an NZBN of 9429038740282) was started on 03 Feb 1994. 5 addresess are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 25 Feb 2020. Aa Auto Electrical Limited used more aliases, namely: Northland Shelf Company No 28 Limited from 03 Feb 1994 to 07 Sep 1994. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Reber, Warrick John (an individual) located at Mt Roskill, Auckland. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Other (Address For Share Register) | 14 Jul 2017 |
| 121 Port Road, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Feb 2020 |
| 121 Port Road, Whangarei, 0110 | Physical & registered & service | 25 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warrick John Reber
Mt Roskill, Auckland, 1041
Address used since 08 Mar 2016 |
Director | 01 Aug 2000 - current |
|
Graeme Russell Kerr
Whangarei,
Address used since 03 Feb 1994 |
Director | 03 Feb 1994 - 01 Aug 2000 |
|
David John Espiner
Whangarei,
Address used since 03 Feb 1994 |
Director | 03 Feb 1994 - 01 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 24 Jul 2017 - 25 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei | Physical & registered | 16 Apr 2004 - 24 Jul 2017 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 16 Apr 2004 - 16 Apr 2004 |
| Same As Registered Office Address | Physical | 09 Aug 2001 - 09 Aug 2001 |
| Grant Thornton, 109 Cameron Street, Whangarei | Physical | 09 Aug 2001 - 16 Apr 2004 |
| Grant Thornton Business Centre, 1 James Street, Whangarei | Registered | 10 Jul 1998 - 16 Apr 2004 |
| Grant Thornton, Level 2, 1 James Street, Whangarei | Physical | 10 Jul 1998 - 09 Aug 2001 |
| Chambers Nicholls Centre, 1 James Street, Whangarei | Registered | 05 May 1994 - 10 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reber, Warrick John Individual |
Mt Roskill Auckland |
03 Feb 1994 - current |
Location
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