General information

Onehunga Auto Electric Limited

Type: NZ Limited Company (Ltd)
9429040642864
New Zealand Business Number
70278
Company Number
Registered
Company Status

Onehunga Auto Electric Limited (issued an NZBN of 9429040642864) was started on 31 Mar 1966. 2 addresses are currently in use by the company: 120 Tiriwa Drive, Massey, Auckland, 0614 (type: registered, physical). 49 Neilson St, Onehunga, Auckland 6 had been their physical address, until 31 Aug 2000. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (50 per cent of shares), namely:
Wedding, Caroline Anne (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 3000 shares); it includes
Wedding, Robert John (an individual) - located at Massey, Auckland. Businesscheck's database was updated on 18 Feb 2024.

Current address Type Used since
120 Tiriwa Drive, Massey, Auckland, 0614 Registered & physical & service 06 Sep 2022
Directors
Name and Address Role Period
Caroline Anne Wedding
Massey, Auckland, 0614
Address used since 29 Aug 2022
Mount Roskill, Auckland, 1041
Address used since 01 Aug 2015
Director 14 Sep 2007 - current
Robert John Wedding
Massey, Auckland, 0614
Address used since 29 Aug 2022
Mount Roskill, Auckland, 1041
Address used since 01 Aug 2015
Director 14 Sep 2007 - current
Robert W Larnder
Mangere,
Address used since 13 Aug 1986
Director 13 Aug 1986 - 10 Sep 2007
Carole Louise Larnder
Mangere,
Address used since 13 Aug 1986
Director 13 Aug 1986 - 02 Jul 2007
Addresses
Previous address Type Period
49 Neilson St, Onehunga, Auckland 6 Physical & registered 31 Aug 2000 - 31 Aug 2000
17c Church St, Onehunga Physical 31 Aug 2000 - 06 Sep 2022
17c Church St, Onehunga, Auckland 6 Registered 31 Aug 2000 - 06 Sep 2022
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Wedding, Caroline Anne
Individual
Massey
Auckland
0614
17 Sep 2007 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Wedding, Robert John
Individual
Massey
Auckland
0614
17 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Larnder, Carole Louise
Individual
Mangere
31 Mar 1966 - 17 Sep 2007
Larnder, Robert W
Individual
Mangere
31 Mar 1966 - 17 Sep 2007
Location
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