Heavy Auto Electrics & Air Conditioning Limited
Type: NZ Limited Company (Ltd)Heavy Auto Electrics & Air Conditioning Limited (issued an NZ business identifier of 9429037425258) was registered on 24 Nov 1999. 3 addresses are in use by the company: 247 Te Ngaio Road, Rd 8, Palmerston North, 4478 (type: registered, physical). 48 Fraser Drive, Feilding, Feilding had been their registered address, up until 23 Sep 2021. Heavy Auto Electrics & Air Conditioning Limited used more names, namely: Sss Palmerston North Limited from 12 Jun 2002 to 09 May 2017, Manawatu Trout Importers Limited (24 Nov 1999 to 12 Jun 2002). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Olsen, Daniel Matthew (a director) located at Rd 8, Palmerston North postcode 4478. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Olsen, Timothy Dominic (an individual) - located at Rd 10, Palmerston North. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Olsen, Julianne, located at Rd 10,, Palmerston North (an individual). Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 335 Tutaki Road, Rd 10, Palmerston North, 4470 | Other (Address For Share Register) | 08 Mar 2017 |
| 247 Te Ngaio Road, Rd 8, Palmerston North, 4478 | Registered & physical & service | 23 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Matthew Olsen
Rd 8, Palmerston North, 4478
Address used since 15 Sep 2021
Feilding, Feilding, 4702
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
|
Timothy Dominic Olsen
Rd 10, Palmerston North, 4470
Address used since 14 Sep 2009 |
Director | 20 Jun 2002 - 12 May 2017 |
|
Julianne Olsen
Rd 10, Palmerston North, 4470
Address used since 14 Sep 2009 |
Director | 20 Jun 2002 - 12 May 2017 |
|
Derek Evan Dilks
Palmerston North,
Address used since 24 Nov 1999 |
Director | 24 Nov 1999 - 20 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| 48 Fraser Drive, Feilding, Feilding, 4702 | Registered & physical | 08 Jun 2017 - 23 Sep 2021 |
| 335 Tutaki Road, Rd 10, Palmerston North, 4470 | Physical & registered | 16 Mar 2017 - 08 Jun 2017 |
| 661 Tremaine Avenue, Palmerston North, 4414 | Registered & physical | 08 Jul 2009 - 16 Mar 2017 |
| 168 Broadway Avenue, Palmerston North | Registered & physical | 17 Dec 2004 - 08 Jul 2009 |
| 4 Victoria Avenue, Palmerston North | Registered | 29 Jun 2001 - 17 Dec 2004 |
| Pritchard Dilks & Associates Limited, Cnr Broadway Avenue & Vivian Street, Palmerston North | Physical | 29 Jun 2001 - 17 Dec 2004 |
| 4 Victoria Avenue, Palmerston North | Physical | 29 Jun 2001 - 29 Jun 2001 |
| 4 Victoria Avenue, Palmerston North | Registered | 12 Apr 2000 - 29 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Daniel Matthew Director |
Rd 8 Palmerston North 4478 |
16 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Timothy Dominic Individual |
Rd 10 Palmerston North |
10 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Julianne Individual |
Rd 10, Palmerston North |
10 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dilks, Derek Evan Individual |
Palmerston North |
24 Nov 1999 - 10 Dec 2004 |
 |
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