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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chilcott, Susan Jane |
Rd 3 Albany 0793 New Zealand |
25 May 2004 - |
Individual | Chilcott, Raymond Garry |
Rd 3 Albany 0793 New Zealand |
25 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Lewis Thomas |
Auckland Central New Zealand |
25 May 2004 - 26 Jul 2023 |
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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