General information
Aj Auto Electrical 2003 Limited
Type: NZ Limited Company (Ltd)9429036070503
New Zealand Business Number
1285699
Company Number
Registered
Company Status
Aj Auto Electrical 2003 Limited (issued a business number of 9429036070503) was launched on 25 Mar 2003. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 25 Sep 2019. 1200 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 150 shares (12.5 per cent of shares), namely:
Mcphee, Kiel Marc (an individual) located at Ascot, Invercargill postcode 9810,
Mcphee, Alan Wayne (an individual) located at Rd 2, Invercargill postcode 9872. When considering the second group, a total of 2 shareholders hold 12.33 per cent of all shares (148 shares); it includes
Mcphee, Glenda Margaret (an individual) - located at Rd 2, Invercargill,
Mcphee, Alan Wayne (an individual) - located at Rd 2, Invercargill. The 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Mcphee, Alan Wayne, located at Rd 2, Invercargill (an individual). Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 25 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Wayne Mcphee
Rd 2, Invercargill, 9872
Address used since 09 Sep 2014 |
Director | 25 Mar 2003 - current |
|
Bryan Russell Kennedy
Fernhill, Queenstown, 9300
Address used since 07 Sep 2023
Rd 1, Invercargill, 9871
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Robert Glenn Howden
Rd 11, Invercargill, 9877
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Kirk Ross Lyons
Rd 9, Invercargill, 9879
Address used since 07 Sep 2023
Grasmere, Invercargill, 9810
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
John Robert Lyons
Rd 2, Invercargill, 9872
Address used since 24 Sep 2015 |
Director | 25 Mar 2003 - 01 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 17 Sep 2013 - 25 Sep 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 17 Sep 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 06 Oct 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 06 Oct 2009 - 06 Oct 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 12 Sep 2007 - 06 Oct 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 25 Mar 2003 - 12 Sep 2007 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Kiel Marc Individual |
Ascot Invercargill 9810 |
08 Aug 2023 - current |
|
Mcphee, Alan Wayne Individual |
Rd 2 Invercargill 9872 |
25 Mar 2003 - current |
Shares Allocation #2 Number of Shares: 148
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Glenda Margaret Individual |
Rd 2 Invercargill 9872 |
27 Sep 2006 - current |
|
Mcphee, Alan Wayne Individual |
Rd 2 Invercargill 9872 |
27 Sep 2006 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Alan Wayne Individual |
Rd 2 Invercargill 9872 |
25 Mar 2003 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Glenda Margaret Individual |
Rd 2 Invercargill 9872 |
27 Sep 2006 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Kirk Ross Individual |
Rd 9 Invercargill 9879 |
21 Dec 2017 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden, Robert Glen Individual |
Rd 11 Invercargill 9877 |
21 Dec 2017 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Bryan Russell Individual |
Fernhill Queenstown 9300 |
21 Dec 2017 - current |
Shares Allocation #8 Number of Shares: 299
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Bryan Russell Individual |
Fernhill Queenstown 9300 |
21 Dec 2017 - current |
|
Kennedy, Yvette Linda Individual |
42 Mason Road, Rd 1 Invercargill 9871 |
21 Dec 2017 - current |
Shares Allocation #9 Number of Shares: 299
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Kelly Ruth Individual |
28 Elgin Street, Grasmere Invercargill 9810 |
21 Dec 2017 - current |
|
Lyons, Kirk Ross Individual |
Rd 9 Invercargill 9879 |
21 Dec 2017 - current |
Shares Allocation #10 Number of Shares: 299
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden, Ismay Rowena Individual |
571 Rockdale Road, Rd 11 Invercargill 9877 |
21 Dec 2017 - current |
|
Howden, Robert Glen Individual |
571 Rockdale Road, Rd 11 Invercargill 9877 |
21 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, John Robert Individual |
Rd 2 Myross Bush Invercargill 9872 |
27 Sep 2006 - 21 Dec 2017 |
|
Lyons, John Robert Individual |
Rd 2 Myross Bush Invercargill 9872 |
27 Sep 2006 - 21 Dec 2017 |
|
Lyons, John Robert Individual |
Invercargill |
25 Mar 2003 - 27 Sep 2006 |
|
Lyons, Maree Anne Individual |
Rd 2 Myross Bush Invercargill 9872 |
27 Sep 2006 - 21 Dec 2017 |
|
Lyons, Maree Anne Individual |
Rd 2 Myross Bush Invercargill 9872 |
27 Sep 2006 - 21 Dec 2017 |
|
Lyons, John Robert Individual |
Rd 2 Myross Bush Invercargill 9872 |
27 Sep 2006 - 21 Dec 2017 |
|
Lyons, Maree Anne Individual |
Rd 2 Myross Bush Invercargill 9872 |
27 Sep 2006 - 21 Dec 2017 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |