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General information

New Lynn Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429038219412
New Zealand Business Number
830749
Company Number
Registered
Company Status

New Lynn Auto Electrical Limited (issued a New Zealand Business Number of 9429038219412) was registered on 25 Oct 1996. 2 addresses are currently in use by the company: 26 Clarke Street, New Lynn, Auckland, 0600 (type: physical, registered). Zone 23, Unit G09, 23 Edwin St,, Mt Eden, Auckland had been their registered address, up to 13 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Taylor, Mark Desmond (an individual) located at New Lynn, Waitakere City. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Taylor, Lynne Maree (an individual) - located at New Lynn, Waitakere City. Our data was updated on 14 Mar 2024.

Current address Type Used since
26 Clarke Street, New Lynn, Auckland, 0600 Physical & registered & service 13 Sep 2018
Last updated:
Directors
Name and Address Role Period
Mark Desmond Taylor
New Lynn, Waitakere City, 0600
Address used since 14 Sep 2015
Director 25 Oct 1996 - current
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin St,, Mt Eden, Auckland Registered 08 Jan 2007 - 13 Sep 2018
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland Physical 08 Jan 2007 - 13 Sep 2018
C/- Walker Lee & Dick, 24 Veronica Street, New Lynn Registered 07 Jun 2001 - 08 Jan 2007
C/- Walker Lee & Dick, 24 Veronica Street, New Lynn Registered 11 Apr 2000 - 07 Jun 2001
C/- Walker Lee & Dick, 24 Veronica Street, New Lynn Physical 25 Oct 1996 - 08 Jan 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Taylor, Mark Desmond
Individual 		New Lynn
Waitakere City
 25 Oct 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Lynne Maree
Individual 		New Lynn
Waitakere City
 25 Oct 1996 - current
Location
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