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 |
| 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 |
| 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 |
| 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 |
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