General information

Auto Electrical Spares Limited

Type: NZ Limited Company (Ltd)
9429031345187
New Zealand Business Number
3169745
Company Number
Registered
Company Status
F350520 - Motor Vehicle Part Dealing - New And Used
Industry classification codes with description

Auto Electrical Spares Limited (issued a New Zealand Business Number of 9429031345187) was started on 13 Oct 2010. 2 addresses are in use by the company: 25 Paramount Drive, Henderson, Waitakere, 0610 (type: registered, physical). Auto Electrical Spares Limited used other names, namely: Auto Electrical Spares (2010) Limited from 12 Oct 2010 to 10 Mar 2011. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Chilcott, Raymond Gary (a director) located at Rd 3, Auckland postcode 0793. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Chilcott, Susan Jane (a director) - located at Rd 3, Auckland. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Auto Electrical Spares (2005) Limited, located at Henderson, Auckland (an other). "Motor vehicle part dealing - new and used" (business classification F350520) is the classification the Australian Bureau of Statistics issued Auto Electrical Spares Limited. Our information was updated on 12 Mar 2024.

Current address Type Used since
25 Paramount Drive, Henderson, Waitakere, 0610 Registered & physical & service 13 Oct 2010
Directors
Name and Address Role Period
Susan Jane Chilcott
Rd 3, Albany, 0793
Address used since 23 May 2013
Director 13 Oct 2010 - current
Raymond Gary Chilcott
Rd 3, Albany, 0793
Address used since 23 May 2013
Director 13 Oct 2010 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chilcott, Raymond Gary
Director
Rd 3
Auckland
0793
13 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chilcott, Susan Jane
Director
Rd 3
Auckland
0793
13 Oct 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Auto Electrical Spares (2005) Limited
Other (Other)
Henderson
Auckland
0610
13 Oct 2010 - current
Location
Companies nearby
Carrera Holdings Limited
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Melly's Limited
25a Paramount Drive
Starterpower NZ Limited
25 Paramount Drive
Auto Electrical Spares 2005 Limited
25 Paramount Drive
Summer Supply Property Limited
28 Paramount Drive
15 Devon Limited
27 Paramount Drive
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