Howick Auto Electrical Limited (issued an NZBN of 9429041877562) was incorporated on 03 Aug 2015. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North, Havelock North had been their registered address, up to 08 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wallen, Craig (a director) located at Whitford postcode 2571. Our database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 08 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Craig Wallen
Whitford, 2571
Address used since 22 Mar 2021
Northpark, Auckland, 2013
Address used since 30 Nov 2020
Mellons Bay, Auckland, 2014
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
Previous address | Type | Period |
---|---|---|
33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical | 29 Oct 2019 - 08 Dec 2020 |
7 Paisley Street, Mellons Bay, Auckland, 2014 | Physical & registered | 17 Oct 2019 - 29 Oct 2019 |
Flat 1, 22 Picton Street, Howick, 2014 | Physical & registered | 03 Aug 2015 - 17 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Wallen, Craig Director |
Whitford 2571 |
03 Aug 2015 - current |
Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
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Toppik NZ Limited Flat 1, 22 Picton Street |
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Triple A & Y Limited 22 Picton Street |
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Tiki Quarry Farms Limited 22 Picton Street |
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Formtool Engineering Services Limited Flat 1, 22 Picton Street |
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Rockfield Woodworkers (2003) Limited 22 Picton Street |