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Auto Electrical Spares 2005 Limited

Type: NZ Limited Company (Ltd)
9429035404460
NZBN
1511577
Company Number
Registered
Company Status
Current address
25 Paramount Drive
Henderson
Waitakere City, Attn: Mr Rg Chilcott New Zealand
Service & physical address used since 10 Feb 2005
25 Paramount Drive
Henderson
Auckland 0610
New Zealand
Registered address used since 01 Aug 2012

Auto Electrical Spares 2005 Limited, a registered company, was incorporated on 25 May 2004. 9429035404460 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Susan Jane Chilcott - an active director whose contract began on 25 May 2004,
Raymond Garry Chilcott - an active director whose contract began on 25 May 2004.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 25 Paramount Drive, Henderson, Auckland, 0610 (types include: registered, physical).
Auto Electrical Spares 2005 Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West as their registered address up until 01 Aug 2012.
Former names for the company, as we managed to find at BizDb, included: from 25 May 2004 to 03 Feb 2005 they were called Tara Hill Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Chilcott, Susan Jane (an individual) located at Rd 3, Albany postcode 0793,
Chilcott, Raymond Garry (an individual) located at Rd 3, Albany postcode 0793.

Addresses

Previous addresses

Address #1: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West New Zealand

Registered address used from 23 Mar 2005 to 01 Aug 2012

Address #2: 25 Paramount Drive, Henderson, Waitakere City, Attn: Mr Rg Chilcott

Registered address used from 10 Feb 2005 to 23 Mar 2005

Address #3: 894 Beach Road, Torbay, Auckland

Physical & registered address used from 25 May 2004 to 10 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chilcott, Susan Jane Rd 3
Albany
0793
New Zealand
Individual Chilcott, Raymond Garry Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Lewis Thomas Auckland Central

New Zealand
Directors

Susan Jane Chilcott - Director

Appointment date: 25 May 2004

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Jul 2014


Raymond Garry Chilcott - Director

Appointment date: 25 May 2004

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Jul 2014

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