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A 1 Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429039115355
NZBN
504924
Company Number
Registered
Company Status
Current address
12 Hopper Street
Wellington
Wellington 6011
New Zealand
Physical & registered & service address used since 15 Apr 2016

A 1 Auto Electrical Limited, a registered company, was launched on 05 Apr 1991. 9429039115355 is the NZBN it was issued. This company has been supervised by 2 directors: Nino Gaetano Amitrano - an active director whose contract began on 05 Apr 1991,
Neil Stanley Shaw - an inactive director whose contract began on 05 Apr 1991 and was terminated on 08 Feb 2004.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: 12 Hopper Street, Wellington, Wellington, 6011 (type: physical, registered).
A 1 Auto Electrical Limited had been using 16 Hopper Street, Wellington, Wellington as their physical address until 15 Apr 2016.
Other names used by this company, as we established at BizDb, included: from 05 Apr 1991 to 30 Jun 1994 they were called Alexander Auto Electrical Limited.
One entity owns all company shares (exactly 100 shares) - Amitrano, Nino Gaetano - located at 6011, Island Bay, Wellington.

Addresses

Previous addresses

Address: 16 Hopper Street, Wellington, Wellington, 6011 New Zealand

Physical address used from 23 Apr 2014 to 15 Apr 2016

Address: 16 Hopper Street, Wellington, Wellington, 6011 New Zealand

Registered address used from 12 Apr 2013 to 15 Apr 2016

Address: 17-19 Webb Street, Wellington New Zealand

Physical address used from 15 Mar 2004 to 23 Apr 2014

Address: 17-19 Webb Street, Wellington New Zealand

Registered address used from 15 Mar 2004 to 12 Apr 2013

Address: 33 Oriel Avenue, Tawa

Registered address used from 20 Apr 1999 to 15 Mar 2004

Address: 33 Oriel Avenue, Tawa, Wellington

Physical address used from 10 Jun 1997 to 15 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Amitrano, Nino Gaetano Island Bay
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amitrano, Nino Gaetano Island Bay
Wellington
Individual Shaw, Neil Stanley Tawa
Wellington
Directors

Nino Gaetano Amitrano - Director

Appointment date: 05 Apr 1991

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 07 Apr 2016


Neil Stanley Shaw - Director (Inactive)

Appointment date: 05 Apr 1991

Termination date: 08 Feb 2004

Address: Tawa, Wellington,

Address used since 05 Apr 1991

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