General information

Autonorth 2009 Limited

Type: NZ Limited Company (Ltd)
9429031793827
New Zealand Business Number
2355656
Company Number
Registered
Company Status

Autonorth 2009 Limited (issued a New Zealand Business Number of 9429031793827) was incorporated on 04 Nov 2009. 2 addresses are in use by the company: 14A Granfield Place, Whangarei, Whangarei, 0112 (type: physical, service). 8/26 Commerce Street, Whangarei, Whangarei had been their registered address, up to 09 Dec 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Curtis, Phoebe Jane Hillary (a director) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Spanhake, Peter Bryan (a director) - located at Kamo, Whangarei 0112. Our data was last updated on 13 Mar 2024.

Current address Type Used since
14a Granfield Place, Whangarei, Whangarei, 0112 Registered 09 Dec 2019
14a Granfield Place, Whangarei, Whangarei, 0112 Physical & service 08 Dec 2021
Contact info
64 027 7246734
Phone (Phone)
service@autonorth.co.nz
Email
phoebe.c@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Bryan Spanhake
Kamo, Whangarei, 0112
Address used since 30 Nov 2019
Rd6, Whangarei 0176, 0176
Address used since 29 Nov 2015
Director 04 Nov 2009 - current
Phoebe Jane Hillary Curtis
Kamo, Whangarei, 0112
Address used since 30 Nov 2019
Rd6, Whangarei, 0176
Address used since 29 Nov 2015
Director 04 Nov 2009 - current
Addresses
Principal place of activity
8/26 Commerce Street , Whangarei , Whangarei , 0110
Previous address Type Period
8/26 Commerce Street, Whangarei, Whangarei, 0110 Registered 07 Dec 2015 - 09 Dec 2019
8/26 Commerce Street, Whangarei, Whangarei, 0110 Physical 07 Dec 2015 - 08 Dec 2021
110 Cameron Street, Whangarei Physical & registered 04 Nov 2009 - 07 Dec 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Curtis, Phoebe Jane Hillary
Director
Kamo
Whangarei
0112
11 Nov 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Spanhake, Peter Bryan
Director
Kamo
Whangarei 0112
0112
11 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Curtis, Michael Lawrence
Individual
Devonport
Auckland
04 Nov 2009 - 11 Nov 2010
Curtis, Philippa Jane
Individual
Devonport
Auckland
04 Nov 2009 - 11 Nov 2010
Location
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