Automotive Electronics Limited
Type: NZ Limited Company (Ltd)Automotive Electronics Limited (issued a New Zealand Business Number of 9429036884445) was registered on 08 Jun 2001. 2 addresses are in use by the company: 337 Jary Road, Rd 1, Ohaupo, 3881 (type: physical, service). 337 Jary Road, Rd 1, Ohaupo had been their physical address, up to 12 Nov 2015. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9998 shares (99.98% of shares), namely:
Thorley, Glenn Morris (an individual) located at Rd 1, Ohaupo. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Thorley, Glenn Morris (an individual) - located at Rd 1, Ohaupo. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Automotive Electronics Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 337 Jary Road, Rd 1, Ohaupo, 3881 | Registered | 11 Nov 2015 |
| 337 Jary Road, Rd 1, Ohaupo, 3881 | Physical & service | 12 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Morris Thorley
Rd 1, Ohaupo, 3881
Address used since 03 Nov 2015 |
Director | 08 Jun 2001 - current |
|
Wendy Sharon Thorley
Rd 1, Ohaupo, 3881
Address used since 03 Nov 2015 |
Director | 08 Jun 2001 - 14 Dec 2020 |
| 337 Jary Road , Rd 1 , Ohaupo , 3881 |
| Previous address | Type | Period |
|---|---|---|
| 337 Jary Road, Rd 1, Ohaupo, 3881 | Physical | 07 Dec 2011 - 12 Nov 2015 |
| 337 Jary Road, Rd 1, Ohaupo, 3881 | Registered | 07 Dec 2011 - 11 Nov 2015 |
| 337 Jary Road, Rd1, Ohaupo, 3881 | Physical & registered | 05 Dec 2011 - 07 Dec 2011 |
| 337 Jary Road, Rd1, Ohaupo, 3881 | Physical & registered | 28 Jan 2010 - 05 Dec 2011 |
| 337 Jary Road, Rd 1, Ohaupo 2452, Hamilton | Physical & registered | 08 Jun 2001 - 28 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorley, Glenn Morris Individual |
Rd 1 Ohaupo |
08 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorley, Glenn Morris Individual |
Rd 1 Ohaupo |
08 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorley, Wendy Sharon Individual |
Rd 1 Ohaupo |
08 Jun 2001 - 14 Dec 2020 |
|
Thorley, Wendy Sharon Individual |
Rd 1 Ohaupo |
08 Jun 2001 - 14 Dec 2020 |
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