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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Amitrano, Nino Gaetano |
Island Bay Wellington New Zealand |
28 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Amitrano, Nino Gaetano |
Island Bay Wellington |
05 Apr 1991 - 28 Jun 2005 |
Individual | Shaw, Neil Stanley |
Tawa Wellington |
05 Apr 1991 - 28 Jun 2005 |
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
Ispeed Motors Limited
14 Hopper Street
Made Marion Limited
8/20 Hopper Street
Central City Labels And Print (1999) Limited
23 Hopper Street
Digitronic Industries Limited
L1, 25 Hopper St
Inkling Limited
25 Hopper Street
Binocular Limited
11-15 Torrens Terrace