General information

Autohouse Investments Limited

Type: NZ Limited Company (Ltd)
9429031589550
New Zealand Business Number
2449676
Company Number
Registered
Company Status

Autohouse Investments Limited (issued an NZ business number of 9429031589550) was launched on 07 Apr 2010. 2 addresses are currently in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical). 123 Jellicoe Street, Te Puke, Te Puke had been their physical address, until 05 Jul 2022. Autohouse Investments Limited used other names, namely: Auto House Te Puke Limited from 07 Apr 2010 to 16 Feb 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Bowyer, Paul Richard (a director) located at R D 3, Te Puke postcode 3183,
Fl Trustees 2013 Limited (an entity) located at Te Puke postcode 3153. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bowyer, Paul Richard (a director) - located at R D 3, Te Puke. Next there is the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Singh, Parminder, located at Te Puke, Te Puke (an individual). The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical & service 05 Jul 2022
Directors
Name and Address Role Period
Parminder Singh
Te Puke, Te Puke, 3119
Address used since 20 Feb 2018
Te Puke, Te Puke, 3119
Address used since 05 Oct 2015
Director 07 Apr 2010 - current
Paul Richard Bowyer
R D 3, Te Puke, 3183
Address used since 20 Feb 2018
Director 16 Feb 2018 - current
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & registered 16 Jun 2015 - 05 Jul 2022
C/bay Accounting & Financial Ser Ltd, 2 Orange Lane Bethlehem, Tauranga Registered & physical 07 Apr 2010 - 16 Jun 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bowyer, Paul Richard
Director
R D 3
Te Puke
3183
19 Feb 2018 - current
Fl Trustees 2013 Limited
Shareholder NZBN: 9429030456587
Entity (NZ Limited Company)
Te Puke
3153
19 Feb 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bowyer, Paul Richard
Director
R D 3
Te Puke
3183
19 Feb 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Singh, Parminder
Individual
Te Puke
Te Puke
3119
07 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Bowyer, Kim Patricia
Individual
R D 3
Te Puke
3183
19 Feb 2018 - 06 Mar 2018
Location
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