General information

Papakura Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429040697406
New Zealand Business Number
57947
Company Number
Registered
Company Status

Papakura Auto Electrical Limited (issued a New Zealand Business Number of 9429040697406) was started on 25 Mar 1959. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, service). 37 Elliot Street, Papakura, Papakura had been their registered address, until 31 Aug 2018. 22000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 19000 shares (86.36 per cent of shares), namely:
Richard Brooks Family Trust Limited (an entity) located at Papakura, Papakura postcode 2110. In the second group, a total of 1 shareholder holds 13.64 per cent of all shares (exactly 3000 shares); it includes
Brooks, Richard Frederick (an individual) - located at Papakura. Businesscheck's database was updated on 11 May 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Physical & service & registered 31 Aug 2018
Directors
Name and Address Role Period
Richard Frederick Brooks
Papakura, 2110
Address used since 29 Jul 2015
Opaheke, Papakura, 2113
Address used since 29 Jul 2015
Director 12 Jul 1993 - current
Debra Ann Brooks
Drury,
Address used since 01 Jan 1998
Director 01 Jan 1998 - 27 Mar 2000
Richey Wycliffe Brooks
Papakura,
Address used since 24 Jul 1991
Director 24 Jul 1991 - 07 Jan 2000
Fay Greta Brooks
Beachlands,
Address used since 24 Jul 1991
Director 24 Jul 1991 - 20 Jun 1993
Addresses
Previous address Type Period
37 Elliot Street, Papakura, Papakura, 2110 Registered & physical 04 Mar 2011 - 31 Aug 2018
C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Ave, Auckland Registered 12 Jan 1998 - 04 Mar 2011
C/o Prince Black & Co, 5th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1 Physical & registered 12 Jan 1998 - 12 Jan 1998
C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Avenue, Auckland Physical 12 Jan 1998 - 04 Mar 2011
Financial Data
Financial info
22000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19000
Shareholder Name Address Period
Richard Brooks Family Trust Limited
Shareholder NZBN: 9429041661109
Entity (NZ Limited Company)
Papakura
Papakura
2110
18 Dec 2018 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Brooks, Richard Frederick
Individual
Papakura
2110
25 Mar 1959 - current
Location