Browns Bay Auto Electrical (1999) Limited
Type: NZ Limited Company (Ltd)Browns Bay Auto Electrical (1999) Limited (issued a New Zealand Business Number of 9429037559854) was registered on 16 Jun 1999. 2 addresses are in use by the company: 9 Kimberly Grove, Greenhithe, Auckland, 0632 (type: registered, physical). 7 Laurina Road, Sunnynook, Auckland had been their registered address, up to 27 Sep 2002. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Maccallaugh, Linda (an individual) located at Greenhithe. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Maccallaugh, Gary Stuart (an individual) - located at Greenhithe. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Maccallaugh, Linda, located at Greenhithe (an individual),
Maccallaugh, Gary Stuart, located at Greenhithe (an individual). Our data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Kimberly Grove, Greenhithe, Auckland, 0632 | Service & physical | 17 Jun 1999 |
| 9 Kimberly Grove, Greenhithe, Auckland, 0632 | Registered | 27 Sep 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Stuart Maccallaugh
Greenhithe, Auckland, 0632
Address used since 01 Jan 2015 |
Director | 16 Jun 1999 - current |
|
Linda Maccallaugh
Greenhithe, Auckland, 0632
Address used since 01 Jan 2015 |
Director | 16 Jun 1999 - current |
| 9 Kimberly Grove , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 7 Laurina Road, Sunnynook, Auckland | Registered | 12 Apr 2000 - 27 Sep 2002 |
| 7 Laurina Road, Sunnynook, Auckland | Physical | 17 Jun 1999 - 17 Jun 1999 |
| 9 Kimberley Grove, Greenhithe, Auckland | Physical | 17 Jun 1999 - 17 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccallaugh, Linda Individual |
Greenhithe |
27 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccallaugh, Gary Stuart Individual |
Greenhithe |
27 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccallaugh, Linda Individual |
Greenhithe |
27 Sep 2006 - current |
|
Maccallaugh, Gary Stuart Individual |
Greenhithe |
27 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccallaugh, Linda Individual |
Sunnynook Auckland |
16 Jun 1999 - 27 Sep 2006 |
|
Maccallaugh, Gary Stuart Individual |
Sunnynook Auckland |
16 Jun 1999 - 27 Sep 2006 |
|
Maccallaugh, Linda Individual |
Sunnynook Auckland |
16 Jun 1999 - 27 Sep 2006 |
|
Maccallaugh, Gary Stuart Individual |
Sunnynook Auckland |
16 Jun 1999 - 27 Sep 2006 |
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