General information

Advance Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429036947904
New Zealand Business Number
1129235
Company Number
Registered
Company Status

Advance Auto Electrical Limited (issued an NZ business identifier of 9429036947904) was started on 01 May 2001. 3 addresses are currently in use by the company: 17 Halston Road, Mount Eden, Auckland, 1024 (type: office, registered). 10 Albert Street, Pukekohe, Pukekohe had been their registered address, up to 30 Jul 2020. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Todd, Janet Gillian (an individual) located at Balmoral, Auckland,
Donoghue, Rowan Lindsay (an individual) located at Balmoral, Auckland,
Russell, John George (an individual) located at Rd 5, Papakura, Auckland. Our information was last updated on 04 Jun 2025.

Current address Type Used since
17 Halston Road, Mount Eden, Auckland, 1024 Physical & registered & service 30 Jul 2020
17 Halston Road, Mount Eden, Auckland, 1024 Office 19 Aug 2020
Contact info
Glenda@clearskyaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Janet Gillian Todd
Mount Eden, Auckland, 1024
Address used since 07 May 2010
Director 09 Apr 2003 - current
Rowan Lindsay Donoghue
Balmoral, Auckland, 1024
Address used since 04 May 2016
Director 05 Sep 2012 - current
John George Russell
Kawakawa Bay, Rd5 Papakura, Auckland, 2585
Address used since 12 Jul 2012
Director 09 Apr 2003 - 05 Sep 2012
Rowan Lindsay Donoshue
Balmoral, Auckland,
Address used since 15 Oct 2001
Director 15 Oct 2001 - 09 Apr 2003
John George Russell
Rd 5, Papakura, Auckland,
Address used since 01 May 2001
Director 01 May 2001 - 15 Oct 2001
Addresses
Principal place of activity
17 Halston Road , Mount Eden , Auckland , 1024
Previous address Type Period
10 Albert Street, Pukekohe, Pukekohe, 2120 Registered & physical 08 Jul 2020 - 30 Jul 2020
1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Physical & registered 01 May 2001 - 08 Jul 2020
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Todd, Janet Gillian
Individual
Balmoral
Auckland
01 May 2001 - current
Donoghue, Rowan Lindsay
Individual
Balmoral
Auckland
01 May 2001 - current
Russell, John George
Individual
Rd 5
Papakura, Auckland
01 May 2001 - current
Location
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