City North Auto Electrical Limited, a registered company, was incorporated on 02 Oct 2008. 9429032541007 is the number it was issued. "Auto-electrical services" (business classification S941110) is how the company is categorised. The company has been supervised by 2 directors: Raymund Michael Russell - an active director whose contract started on 02 Oct 2008,
Kathryn Elsie Russell - an active director whose contract started on 02 Oct 2008.
Last updated on 25 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: 9/706 Te Rapa Road, Hamilton, 3200 (office address),
9/706 Te Rapa Road, Hamilton, 3200 (delivery address),
900B Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
900B Victoria Street, Hamilton Central, Hamilton, 3204 (registered address) among others.
City North Auto Electrical Limited had been using Level 1, John Sullivan House, 62 Tristram Street, Hamilton as their physical address until 23 Mar 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 9/706 Te Rapa Road, Hamilton, 3200 New Zealand
Office & delivery address used from 01 Aug 2019
Principal place of activity
9/706 Te Rapa Road, Hamilton, 3200 New Zealand
Previous address
Address #1: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand
Physical & registered address used from 02 Oct 2008 to 23 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Russell, Kathryn Elsie |
Hamilton New Zealand |
02 Oct 2008 - |
Entity (NZ Limited Company) | Sparrow Trustee Company No. 2 Limited Shareholder NZBN: 9429032477542 |
Hamilton Central Hamilton 3204 New Zealand |
09 Dec 2013 - |
Individual | Russell, Raymund Michael |
Hamilton New Zealand |
02 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Russell, Raymund Michael |
Hamilton New Zealand |
02 Oct 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Russell, Kathryn Elsie |
Hamilton New Zealand |
02 Oct 2008 - |
Raymund Michael Russell - Director
Appointment date: 02 Oct 2008
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 04 Aug 2015
Kathryn Elsie Russell - Director
Appointment date: 02 Oct 2008
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 04 Aug 2015
Lowry Food Consulting Limited
900b Victoria Street
Sparrow Trustee Company No. 2 Limited
900b Victoria Street
Eagleye Photography & Media Nz Limited
900b Victoria Street
Kings Ridge Limited
900b Victoria Street
E & H Enterprises Limited
900b Victoria Street
Gr Cleaning Abseiling And Rope Access Limited
900b Victoria Street
Audio Active (2006) Limited
1026 Victoria Street
J Land Corporation Limited
Level 1, Caro House
Kuffem Auto Electrical Limited
11 Hardley Street
P & B Auto Air And Refrigeration Limited
37c Harwood Street
P & B Autoelectrical Limited
37c Harwood Street
Pickerill Auto Electrical Limited
1026 Victoria Street