General information

Autoworld Cars Limited

Type: NZ Limited Company (Ltd)

9429034262603

New Zealand Business Number

1779497

Company Number

Registered

Company Status

Autoworld Cars Limited (NZBN 9429034262603) was launched on 06 Mar 2006. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). Crowe Horwath (Nz) Limited, 173 Spey Street, Invercargill had been their physical address, up to 04 Aug 2015. Autoworld Cars Limited used other aliases, namely: Concorde Motor Company (2006) Limited from 06 Mar 2006 to 10 Jun 2013. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Smith, Mark Russell (an individual) located at Rd 1, Invercargill postcode 9871. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Birchfield, Kimberley Jane (an individual) - located at Rd 1, Invercargill. Moving on to the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Smith, Mark Russell, located at 84 Millton Park Road, Invercargill (an individual). Businesscheck's database was updated on 07 Mar 2024.

Current address	Type	Used since
69 & 89 Clyde Street, Invercargill, 9810	Service & physical	04 Aug 2015
173 Spey Street, Invercargill, 9810	Registered	18 Jul 2019

Name	From	To
Autoworld Cars Limited	unknown	unknown
Concorde Motor Company (2006) Limited	06 Mar 2006	10 Jun 2013

Last updated: 07 Mar 2024

Directors

Name and Address	Role	Period
Mark Russell Smith Rd 1, Invercargill, 9871 Address used since 29 Mar 2011	Director	06 Mar 2006 - current
Kimberley Jane Birchfield Rd 1, Invercargill, 9871 Address used since 01 Apr 2011	Director	01 Apr 2011 - 30 Jun 2022
Perrin John Smith Waikiwi, Invercargill, 9810 Address used since 12 Jul 2010	Director	06 Mar 2006 - 04 Apr 2011

Addresses

Previous address	Type	Period
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810	Physical	15 Jul 2014 - 04 Aug 2015
173 Spey Street, Invercargill, 9810	Registered	15 Jul 2014 - 18 Jul 2019
Whk South, 173 Spey Street, Invercargill, 9810	Physical & registered	25 Mar 2011 - 15 Jul 2014
Whk South, 62 Deveron Street, Invercargill, 9810	Registered & physical	20 Jul 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invecargill 9810	Physical	22 Jul 2009 - 20 Jul 2010
Whk, 62 Deveron Street, Invercargill 9810	Registered	22 Jul 2009 - 20 Jul 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill	Physical & registered	02 Aug 2007 - 22 Jul 2009
Whk Cook Adam, 181 Spey Street, Invercargill	Registered & physical	03 Nov 2006 - 02 Aug 2007
181 Spey Street, Invercargill	Physical & registered	06 Mar 2006 - 03 Nov 2006

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

17 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Smith, Mark Russell Individual	Rd 1 Invercargill 9871	06 Mar 2006 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Birchfield, Kimberley Jane Individual	Rd 1 Invercargill 9871	07 Apr 2011 - current

Shares Allocation #3 Number of Shares: 998

Shareholder Name	Address	Period
Smith, Mark Russell Individual	84 Millton Park Road Invercargill 9871	06 Mar 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity	173 Spey Street Invercargill 9810	06 Mar 2006 - 07 Apr 2011
Smith, Heather Marilyn Individual	18 Northwood Avenue Waikiwi Invercargill 9810	06 Mar 2006 - 07 Apr 2011
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity	173 Spey Street Invercargill 9810	06 Mar 2006 - 07 Apr 2011
Smith, Perrin John Individual	18 Northwood Avenue, Waikiwi Invercargill 9810	06 Mar 2006 - 07 Apr 2011
Smith, Heather Marilyn Individual	18 Northwood Avenue Waikiwi Invercargill 9810	06 Mar 2006 - 07 Apr 2011
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity		06 Mar 2006 - 07 Apr 2011
Smith, Perrin John Individual	18 Northwood Avenue, Waikiwi Invercargill 9810	06 Mar 2006 - 07 Apr 2011

Location

Companies nearby

	Schist Holdings Limited 173 Spey Street
	Northern Southland Engineering Limited 173 Spey Street
	Symonds Street Trust Services Limited 173 Spey Street
	Turntru Machining Limited 173 Spey Street
	Eva Row Company Limited 173 Spey Street
	N J Architectural Design Limited 173 Spey Street