Bay Of Islands Auto One Limited
Type: NZ Limited Company (Ltd)Bay Of Islands Auto One Limited (issued a New Zealand Business Number of 9429032248470) was started on 06 May 1980. 5 addresess are currently in use by the company: 18 Hobson Avenue, Kerikeri, Kerikeri, 0230 (type: registered, physical). Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri had been their physical address, up until 01 Nov 2010. Bay Of Islands Auto One Limited used more names, namely: Bay Of Islands Service Station 1980 Limited from 06 May 1980 to 28 May 2004. 52500 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 52500 shares (100% of shares), namely:
Christensen, Ross Alexander (an individual) located at Kerikeri,
Phillips, James Frederick (an individual) located at Kerikeri, Kerikeri postcode 0230,
Phillips, Lesley Joanna (an individual) located at Kerikeri, Kerikeri postcode 0230. The Businesscheck data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Oct 2010 |
| 18 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 01 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Joanna Phillips
Kerikeri, Kerikeri, 0230
Address used since 08 Nov 2022
Kerikeri, Kerikeri, 0230
Address used since 23 Nov 2015 |
Director | 14 Nov 1988 - current |
|
James Fredrick Phillips
Kerikeri, Kerikeri, 0230
Address used since 08 Nov 2022
Kerikeri, Kerikeri, 0230
Address used since 23 Nov 2015 |
Director | 14 Nov 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri | Physical & registered | 05 Dec 2008 - 01 Nov 2010 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri | Physical & registered | 10 Jan 2006 - 05 Dec 2008 |
| R A Christensen, Chartered Accountants, 22 Mission Road, Kerikeri | Physical | 30 Apr 1998 - 10 Jan 2006 |
| Kerikeri Road, Kerikeri | Physical | 30 Apr 1998 - 30 Apr 1998 |
| Kerikeri Rd, Kerikeri | Registered | 30 Jun 1997 - 10 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Ross Alexander Individual |
Kerikeri |
28 Dec 2005 - current |
|
Phillips, James Frederick Individual |
Kerikeri Kerikeri 0230 |
28 Dec 2005 - current |
|
Phillips, Lesley Joanna Individual |
Kerikeri Kerikeri 0230 |
28 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Lesley Joanna Individual |
Kerikeri |
06 May 1980 - 28 Dec 2005 |
|
Phillips, James Frederick Individual |
Kerikeri |
06 May 1980 - 28 Dec 2005 |
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