Autodec Supplies Limited
Type: NZ Limited Company (Ltd)Autodec Supplies Limited (issued an NZ business identifier of 9429040470405) was incorporated on 30 Oct 1975. 2 addresses are currently in use by the company: 73 Cryers Road, East Tamaki, Auckland (type: registered, physical). 419 Khyber Pass Road, Newmarket, Auckland had been their physical address, until 26 Mar 2001. 80000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40000 shares (50 per cent of shares), namely:
Yuill, Philip Daniel (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (40000 shares); it includes
Smaill, Shaun Wilson Grant (an individual) - located at Bucklands Beach, Auckland. "Car accessory mfg" (ANZSIC C231920) is the classification the ABS issued Autodec Supplies Limited. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Cryers Road, East Tamaki, Auckland | Registered & physical & service | 26 Mar 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Wilson Grant Smaill
Eastern Beach, Manukau, 2012
Address used since 07 Apr 2010 |
Director | 01 Jun 1990 - current |
|
Philip Daniel Yuill
Half Moon Bay, Auckland, 2012
Address used since 06 May 2013 |
Director | 01 Jun 1990 - current |
|
Pamela Kay Smaill
Eastern Beach, Manukau, 2012
Address used since 07 Apr 2010 |
Director | 27 Mar 1996 - current |
|
Fiona Anne Yuill
Bucklands Beach, Auckland,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 01 Apr 2008 |
| 73 Cryers Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 419 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 26 Mar 2001 - 26 Mar 2001 |
| 15 Exmouth St, Auckland 1 | Registered | 06 Apr 1993 - 26 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yuill, Philip Daniel Individual |
Half Moon Bay Auckland 2012 |
30 Oct 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Shaun Wilson Grant Individual |
Bucklands Beach Auckland |
30 Oct 1975 - current |
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