General information

A 1 Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429039115355
New Zealand Business Number
504924
Company Number
Registered
Company Status

A 1 Auto Electrical Limited (issued a business number of 9429039115355) was started on 05 Apr 1991. 2 addresses are in use by the company: 12 Hopper Street, Wellington, Wellington, 6011 (type: physical, registered). 16 Hopper Street, Wellington, Wellington had been their physical address, up until 15 Apr 2016. A 1 Auto Electrical Limited used other aliases, namely: Alexander Auto Electrical Limited from 05 Apr 1991 to 30 Jun 1994. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Amitrano, Nino Gaetano (an individual) located at Island Bay, Wellington. The Businesscheck information was last updated on 21 Feb 2024.

Current address Type Used since
12 Hopper Street, Wellington, Wellington, 6011 Physical & registered & service 15 Apr 2016
Directors
Name and Address Role Period
Nino Gaetano Amitrano
Island Bay, Wellington, 6023
Address used since 07 Apr 2016
Director 05 Apr 1991 - current
Neil Stanley Shaw
Tawa, Wellington,
Address used since 05 Apr 1991
Director 05 Apr 1991 - 08 Feb 2004
Addresses
Previous address Type Period
16 Hopper Street, Wellington, Wellington, 6011 Physical 23 Apr 2014 - 15 Apr 2016
16 Hopper Street, Wellington, Wellington, 6011 Registered 12 Apr 2013 - 15 Apr 2016
17-19 Webb Street, Wellington Physical 15 Mar 2004 - 23 Apr 2014
17-19 Webb Street, Wellington Registered 15 Mar 2004 - 12 Apr 2013
33 Oriel Avenue, Tawa Registered 20 Apr 1999 - 15 Mar 2004
33 Oriel Avenue, Tawa, Wellington Physical 10 Jun 1997 - 15 Mar 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Amitrano, Nino Gaetano
Individual
Island Bay
Wellington
28 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Amitrano, Nino Gaetano
Individual
Island Bay
Wellington
05 Apr 1991 - 28 Jun 2005
Shaw, Neil Stanley
Individual
Tawa
Wellington
05 Apr 1991 - 28 Jun 2005
Location
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