Wrack Auto Electrical Limited, a registered company, was registered on 24 Feb 2004. 9429035519874 is the number it was issued. "Auto-electrical services" (business classification S941110) is how the company was classified. This company has been supervised by 2 directors: Neville John Wrack - an active director whose contract began on 24 Feb 2004,
Dallas Kay Wrack - an inactive director whose contract began on 24 Feb 2004 and was terminated on 01 Mar 2016.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 22 John Street, Whangarei, Whangarei, 0110 (registered address),
34 Gumdigger Place, Raumanga, Whangarei, 0110 (physical address),
34 Gumdigger Place, Raumanga, Whangarei, 0110 (service address),
134 Bank Street, Regent, Whangarei, 0112 (registered address) among others.
Wrack Auto Electrical Limited had been using 134 Bank Street, Regent, Whangarei as their physical address up until 28 Nov 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address #1: 134 Bank Street, Regent, Whangarei, 0112 New Zealand
Physical address used from 02 May 2013 to 28 Nov 2018
Address #2: 1st Floor Dairy House, Porowini Ave, Whangarei, 0110 New Zealand
Physical & registered address used from 26 Jan 2012 to 02 May 2013
Address #3: 34 Gumdigger Place, Raumanga, Whangarei, 0110 New Zealand
Physical & registered address used from 08 Dec 2011 to 26 Jan 2012
Address #4: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 08 Dec 2010 to 08 Dec 2011
Address #5: C/-business Advice Limited, 15 Norfolk Street, Whangarei New Zealand
Registered & physical address used from 07 Dec 2005 to 08 Dec 2010
Address #6: Cnr Norfolk & Grey Streets, Whangarei
Physical & registered address used from 24 Feb 2004 to 07 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wrack, Dallas Kay |
R D 9 Whangarei New Zealand |
24 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wrack, Neville John |
R D 9 Whangarei New Zealand |
24 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Wrack, Neville John |
R D 9 Whangarei New Zealand |
24 Feb 2004 - |
| Entity (NZ Limited Company) | It No 8 Limited Shareholder NZBN: 9429032193138 |
Whangarei Whangarei 0110 New Zealand |
23 Apr 2013 - |
| Individual | Wrack, Dallas Kay |
R D 9 Whangarei New Zealand |
24 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Espiner, David John |
Whangarei New Zealand |
09 Nov 2006 - 23 Apr 2013 |
Neville John Wrack - Director
Appointment date: 24 Feb 2004
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 30 Nov 2009
Dallas Kay Wrack - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 01 Mar 2016
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 30 Nov 2009
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