Y-Rup Auto Electrical Limited, a registered company, was registered on 16 May 2014. 9429041239278 is the New Zealand Business Number it was issued. "Auto-electrical services" (ANZSIC S941110) is how the company is categorised. This company has been supervised by 4 directors: Callum Finlay Howlett - an active director whose contract began on 10 May 2018,
Susan Marie Howlett - an inactive director whose contract began on 04 Jun 2014 and was terminated on 10 May 2018,
Christopher Anthony Beex - an inactive director whose contract began on 04 Jun 2014 and was terminated on 10 May 2018,
Lloyd Harvey Murcott - an inactive director whose contract began on 16 May 2014 and was terminated on 18 Jun 2014.
Updated on 07 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 226B Telephone Road, Rd 1, Hamilton, 3281 (registered address),
226B Telephone Road, Rd 1, Hamilton, 3281 (service address),
745 Te Rapa Road, Te Rapa, Hamilton, 3200 (registered address),
745 Te Rapa Road, Te Rapa, Hamilton, 3200 (physical address) among others.
Y-Rup Auto Electrical Limited had been using 226B Telephone Road, Rd 1, Hamilton as their registered address up until 22 Jun 2020.
More names for the company, as we identified at BizDb, included: from 16 May 2014 to 05 Jun 2014 they were called Murcott Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Howlett, Callum Finlay - located at 3281, Rd 1, Hamilton.
Principal place of activity
745 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 226b Telephone Road, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 04 Dec 2019 to 22 Jun 2020
Address #2: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 16 May 2014 to 04 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Howlett, Callum Finlay |
Rd 1 Hamilton 3281 New Zealand |
14 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murcott, Lloyd Harvey |
Hamilton 3200 New Zealand |
16 May 2014 - 19 Jun 2014 |
| Individual | Beex, Christopher Anthony |
Rd 10 Hamilton 3290 New Zealand |
19 Jun 2014 - 14 May 2018 |
| Director | Lloyd Harvey Murcott |
Hamilton 3200 New Zealand |
16 May 2014 - 19 Jun 2014 |
| Individual | Howlett, Susan Marie |
Rd 1 Hamilton 3281 New Zealand |
19 Jun 2014 - 14 May 2018 |
Callum Finlay Howlett - Director
Appointment date: 10 May 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 10 May 2018
Susan Marie Howlett - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 10 May 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 04 Jun 2014
Christopher Anthony Beex - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 10 May 2018
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 04 Jun 2014
Lloyd Harvey Murcott - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 18 Jun 2014
Address: Hamilton, 3200 New Zealand
Address used since 16 May 2014
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