General information

Mowbray Automotive (2010) Limited

Type: NZ Limited Company (Ltd)
9429031615198
New Zealand Business Number
2439409
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Mowbray Automotive (2010) Limited (New Zealand Business Number 9429031615198) was started on 17 Mar 2010. 5 addresess are currently in use by the company: Suite 1, 6 Vega Place, Rosedale, Auckland, 0632 (type: registered, physical). 16 Dee Place, Torbay, Auckland had been their physical address, up until 03 Mar 2021. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Viljoen, Gail (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 78 per cent of all shares (exactly 78 shares); it includes
Rens Family Trust (an other) - located at Rosedale, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rens, Elma, located at Rosedale, Auckland (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the Australian Bureau of Statistics issued Mowbray Automotive (2010) Limited. Our data was updated on 03 Apr 2024.

Current address Type Used since
Po Box 305215, Triton Plaza, Auckland, 0757 Postal 22 Feb 2021
Suite 1, 6 Vega Place, Rosedale, Auckland, 0632 Office & delivery 22 Feb 2021
Suite 1, 6 Vega Place, Rosedale, Auckland, 0632 Registered & physical & service 03 Mar 2021
Contact info
64 9 2818282
Phone (Phone)
64 9 4796883
Phone (Phone)
russelrens@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.niuhuaautomotive.co.nz
Website
www.mowbrayautomotive.co.nz
Website
Directors
Name and Address Role Period
Russel Keith Rens
Rosedale, Auckland, 0632
Address used since 22 Feb 2021
Torbay, Auckland, 0630
Address used since 12 May 2014
Director 22 Mar 2010 - current
Christian Viljoen
Hillcrest, Auckland, 0627
Address used since 01 Feb 2021
Director 01 Feb 2021 - current
Elma Rens
Rosedale, Auckland, 0632
Address used since 22 Feb 2021
Director 22 Feb 2021 - current
Gail Viljoen
Hillcrest, Auckland, 0627
Address used since 09 Jan 2024
Director 09 Jan 2024 - current
Paul Daniel Stephanus Moller
Mairangi Bay, Auckland,
Address used since 17 Mar 2010
Director 17 Mar 2010 - 25 Mar 2010
Addresses
Principal place of activity
Suite 1, 6 Vega Place , Rosedale , Auckland , 0632
Previous address Type Period
16 Dee Place, Torbay, Auckland, 0630 Physical & registered 10 Mar 2016 - 03 Mar 2021
Care Of Baker Law, 368 Beach Road, Mairangi Bay, Auckland, 0630 Registered & physical 17 Mar 2010 - 10 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Viljoen, Gail
Individual
Hillcrest
Auckland
0627
09 Jan 2024 - current
Shares Allocation #2 Number of Shares: 78
Shareholder Name Address Period
Rens Family Trust
Other (Other)
Rosedale
Auckland
0632
19 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rens, Elma
Individual
Rosedale
Auckland
0632
22 Feb 2021 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Viljoen, Christian
Individual
Hillcrest
Auckland
0627
02 Feb 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Rens, Russel Keith
Director
Rosedale
Auckland
0632
17 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Burger, Ewert Johannes
Individual
Albany
Auckland
0632
19 Sep 2016 - 08 Mar 2019
Moller, Paul Daniel Stephanus
Individual
Mairangi Bay
Auckland
17 Mar 2010 - 17 Jun 2011
Ouyang, Zhenzhou
Individual
Northcote
Auckland
0627
19 Sep 2016 - 03 Aug 2017
Burger Family Trust
Other
Albany
Auckland
0632
19 Sep 2016 - 08 Mar 2019
Location
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