NEW PLYMOUTH AUTO-ELECTRICAL LIMITED
NEW PLYMOUTH AUTO-ELECTRICAL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429046535740, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 January 2018 and lists its registered address as New Plymouth, New Zealand. 2 shareholders are on record for NEW PLYMOUTH AUTO-ELECTRICAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for NEW PLYMOUTH AUTO-ELECTRICAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Carrie Ann WALLIS, holding 50% — the largest recorded stake — followed by Kent John BIRCHALL at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Carrie Ann WALLIS | 50% | New Zealand Companies Office | |
| Kent John BIRCHALL | 50% | New Zealand Companies Office |
Officers
2
Two officers are currently on record for NEW PLYMOUTH AUTO-ELECTRICAL LIMITED, filed with New Zealand Companies Office. Carrie WALLIS (appointed 2018-01-08) and Kent BIRCHALL (appointed 2018-01-08) both serve as Director.
Management authority at NEW PLYMOUTH AUTO-ELECTRICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns NEW PLYMOUTH AUTO-ELECTRICAL LIMITED?
Two shareholders are currently on record for NEW PLYMOUTH AUTO-ELECTRICAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Carrie Ann WALLIS, holding 50% — the largest recorded stake — followed by Kent John BIRCHALL at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is NEW PLYMOUTH AUTO-ELECTRICAL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NEW PLYMOUTH AUTO-ELECTRICAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does NEW PLYMOUTH AUTO-ELECTRICAL LIMITED have on record?
2 shareholders are shown on record for NEW PLYMOUTH AUTO-ELECTRICAL LIMITED.
What is NEW PLYMOUTH AUTO-ELECTRICAL LIMITED's company registration number?
NEW PLYMOUTH AUTO-ELECTRICAL LIMITED's registration number is 9429046535740, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is NEW PLYMOUTH AUTO-ELECTRICAL LIMITED still an active company?
NEW PLYMOUTH AUTO-ELECTRICAL LIMITED's status on New Zealand Companies Office is listed as active.
When was NEW PLYMOUTH AUTO-ELECTRICAL LIMITED incorporated?
NEW PLYMOUTH AUTO-ELECTRICAL LIMITED was incorporated on 8 January 2018, according to New Zealand Companies Office.
What is NEW PLYMOUTH AUTO-ELECTRICAL LIMITED's registered address?
The registered address on file for NEW PLYMOUTH AUTO-ELECTRICAL LIMITED is New Plymouth, New Zealand.
What legal structure is NEW PLYMOUTH AUTO-ELECTRICAL LIMITED registered as?
NEW PLYMOUTH AUTO-ELECTRICAL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of NEW PLYMOUTH AUTO-ELECTRICAL LIMITED?
Two officers are currently on record for NEW PLYMOUTH AUTO-ELECTRICAL LIMITED, filed with New Zealand Companies Office. Carrie WALLIS (appointed 2018-01-08) and Kent BIRCHALL (appointed 2018-01-08) both serve as Director. Management authority at NEW PLYMOUTH AUTO-ELECTRICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to NEW PLYMOUTH AUTO-ELECTRICAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to NEW PLYMOUTH AUTO-ELECTRICAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NEW PLYMOUTH AUTO-ELECTRICAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like NEW PLYMOUTH AUTO-ELECTRICAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.