General information

Eastern Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429040667904
New Zealand Business Number
65056
Company Number
Registered
Company Status

Eastern Auto Electrical Limited (New Zealand Business Number 9429040667904) was launched on 05 Aug 1963. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5/60 Parnell Road, Parnell, Auckland had been their registered address, up to 08 May 2018. Eastern Auto Electrical Limited used other names, namely: Glen Innes Brakes & Steering Limited from 09 Nov 1984 to 09 Dec 1998, Eastern Brake & Suspension Co Limited (07 Feb 1980 to 09 Nov 1984) and Doubtless Bay Industries Limited (05 Aug 1963 - 07 Feb 1980). 1500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500 shares (100% of shares), namely:
Gordon, Estate Of Ian Hamilton (an individual) located at Panmure, Auckland postcode 1072. Businesscheck's data was last updated on 15 May 2025.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical & service 08 May 2018
Directors
Name and Address Role Period
Sandra Helen Gordon
Panmure, Auckland, 1072
Address used since 17 Mar 2004
Director 17 Mar 2004 - current
Ian Hamilton Gordon
Panmure, Auckland, 1072
Address used since 03 Jul 1989
Director 03 Jul 1989 - 23 Jun 2011
Addresses
Previous address Type Period
Level 5/60 Parnell Road, Parnell, Auckland, 1052 Registered & physical 21 Oct 2008 - 08 May 2018
198 Queens Road, Panmure, Auckland 1072 Registered & physical 07 Sep 2006 - 21 Oct 2008
Cnr Taniwha Street And Line Road, Glen Innes Physical & registered 01 Jul 1997 - 07 Sep 2006
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
Shareholder Name Address Period
Gordon, Estate Of Ian Hamilton
Individual
Panmure
Auckland
1072
05 Aug 1963 - current
Location
Companies nearby