General information
Autozone 54 Limited
Type: NZ Limited Company (Ltd)9429034081259
New Zealand Business Number
1824230
Company Number
Registered
Company Status
Autozone 54 Limited (issued an NZ business identifier of 9429034081259) was registered on 02 Jun 2006. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, service). 35 Robert Street, Whangarei had been their physical address, up until 12 Jan 2021. Autozone 54 Limited used other names, namely: Sells-Itself Display Centre Limited from 02 Jun 2006 to 04 Oct 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Harlow, Derek Edmund (an individual) located at Whangarei postcode 0110. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Registered | 17 Oct 2019 |
| 35 Robert Street, Whangarei, 0110 | Physical & service | 12 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Edmund Harlow
Whangarei, 0110
Address used since 05 Oct 2020
Rd 6, Whangarei, 0176
Address used since 27 Oct 2016 |
Director | 02 Jun 2006 - current |
|
Shane Willem Meyer
Onerahi, Whangarei, 0110
Address used since 05 Oct 2007 |
Director | 02 Jun 2006 - 27 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Physical | 17 Oct 2019 - 12 Jan 2021 |
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 03 Nov 2014 - 17 Oct 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 05 Mar 2009 - 03 Nov 2014 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 02 Jun 2006 - 05 Mar 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harlow, Derek Edmund Individual |
Whangarei 0110 |
02 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Shane Willem Individual |
Onerahi Whangarei |
02 Jun 2006 - 05 Oct 2007 |
Location
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