Automotive Equipment NZ Limited
Type: NZ Limited Company (Ltd)Automotive Equipment Nz Limited (issued a New Zealand Business Number of 9429040757117) was launched on 09 May 1983. 5 addresess are in use by the company: P O Box 62 102, Sylvia Park, Auckland, 1644 (type: postal, office). 157 Khyber Pass Road, Auckland had been their registered address, up to 23 Jul 2005. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3333 shares (33.33 per cent of shares), namely:
Hern Hill Holdings Limited (an entity) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (6667 shares); it includes
George Stock & Co Holdings Limited (an entity) - located at 8 Te Apunga Place, Mt Wellington, Auckland. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Te Apunga Rd, Mt Wellington, Auckland | Physical & service | 01 Dec 1997 |
| 8 Te Apunga Place, Mt Wellington, Auckland | Registered | 23 Jul 2005 |
| P O Box 62 102, Sylvia Park, Auckland, 1644 | Postal | 08 Jun 2020 |
| 8 Te Apunga Place, Mt Wellington, Auckland, 1060 | Office & delivery | 08 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Francis Foley
Hobsonville, Auckland, 0618
Address used since 26 Aug 2019
West Harbour, Waitakere, 0618
Address used since 12 May 2010 |
Director | 01 Sep 1989 - current |
|
William John Strand
Remuera, Auckland, 1050
Address used since 14 May 2019
Epsom, Auckland, 1023
Address used since 01 Sep 1989 |
Director | 01 Sep 1989 - current |
|
Michael John Stock Okkerse
Roseneath, Wellington, 6011
Address used since 12 May 2010 |
Director | 01 Sep 1989 - 29 Jul 2019 |
| Type | Used since | |
|---|---|---|
| 8 Te Apunga Place, Mt Wellington, Auckland, 1060 | Office & delivery | 08 Jun 2020 |
| 8 Te Apunga Place , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 157 Khyber Pass Road, Auckland | Registered | 28 May 1993 - 23 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hern Hill Holdings Limited Shareholder NZBN: 9429040761169 Entity (NZ Limited Company) |
Karori Wellington 6012 |
09 May 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George Stock & Co Holdings Limited Shareholder NZBN: 9429040760926 Entity (NZ Limited Company) |
8 Te Apunga Place Mt Wellington, Auckland 1060 |
09 May 1983 - current |
 |
George Stock & Company Limited 8 Te Apunga Place |
|
Stocks Service Limited 8 Te Apunga Place |
|
Lewisham Auto Specialties Limited 8 Te Apunga Place |
|
George Stock International Limited 8 Te Apunga Place |
|
George Stock & Co Holdings Limited 8 Te Apunga Place |
|
Jingyao International Limited 121 Carbine Road |