Brittin Auto Electrical Limited was incorporated on 13 Nov 2001 and issued an NZ business identifier of 9429036711130. The registered LTD company has been managed by 2 directors: Delwyn Brittin - an active director whose contract started on 13 Nov 2001,
Paul Brian Brittin - an active director whose contract started on 13 Nov 2001.
According to our data (last updated on 27 Mar 2024), this company uses 1 address: 1544 Kahuranaki Road, R D 14, Havelock North, 4295 (type: registered, physical).
Until 20 Apr 2021, Brittin Auto Electrical Limited had been using Cnr Queen & Hastings Streets, Hastings as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Brittin, Delwyn (an individual) located at Rd 14, Havelock North 4295.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brittin, Paul Brian - located at Rd 14, Havelock North 4295. Brittin Auto Electrical Limited is classified as "Auto-electrical services" (business classification S941110).
Previous addresses
Address: Cnr Queen & Hastings Streets, Hastings, 4156 New Zealand
Physical & registered address used from 21 Nov 2016 to 20 Apr 2021
Address: 405 King Street North, Hastings, 4156 New Zealand
Physical & registered address used from 12 Nov 2013 to 21 Nov 2016
Address: Markhams Hawkes Bay Limited, 405 King Street North, Hastings, 4156 New Zealand
Registered & physical address used from 06 Jul 2011 to 12 Nov 2013
Address: Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 New Zealand
Physical & registered address used from 01 Dec 2008 to 06 Jul 2011
Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Physical & registered address used from 13 Nov 2001 to 01 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brittin, Delwyn |
Rd 14 Havelock North 4295 New Zealand |
13 Nov 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brittin, Paul Brian |
Rd 14 Havelock North 4295 New Zealand |
13 Nov 2001 - |
Delwyn Brittin - Director
Appointment date: 13 Nov 2001
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 13 Nov 2001
Paul Brian Brittin - Director
Appointment date: 13 Nov 2001
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 13 Nov 2001
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