Autohub New Zealand Limited (NZBN 9429034350089) was incorporated on 23 Jan 2006. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: physical, registered). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their physical address, up until 10 May 2017. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150000 shares (100 per cent of shares), namely:
Autohub Company Ltd (an other) located at 6-1 Nagisa-Cho, Izumiotsu-City, Osaka, 595-0055, Japan. The Businesscheck information was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 | Physical & registered & service | 10 May 2017 |
Name and Address | Role | Period |
---|---|---|
Andrea Patricia Davies
Hobsonville, Auckland, 0616
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - current |
Andrea Davies
Hobsonville, Auckland, 0616
Address used since 23 Feb 2018
Rd 1, Kumeu, 0891
Address used since 01 Jan 2019 |
Director | 23 Feb 2018 - current |
Grenville Francis Willett
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Dec 2022
Hobsonville, Auckland, 0618
Address used since 21 Apr 2022 |
Director | 21 Apr 2022 - current |
Masatatsu Nakamura
Izumi City, Osaka,
Address used since 30 Jul 2023 |
Director | 30 Jul 2023 - current |
Toshihito Yokozutsumi
Waimauku, Auckland, 0883
Address used since 24 Feb 2006
Izumisano City, Osaka,
Address used since 26 Sep 2018 |
Director | 24 Feb 2006 - 30 Jun 2023 |
John Howard Davies
Waimauku, Auckland, 0883
Address used since 23 Jan 2006 |
Director | 23 Jan 2006 - 23 Feb 2018 |
Masatoshi Akira
Rd 3, Waimauku, 0883
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 21 Nov 2017 |
Katsunori Yamashita
Waimauku, Auckland, 0883
Address used since 24 Feb 2006 |
Director | 24 Feb 2006 - 15 Nov 2012 |
Masatoshi Abe
Waimauku, Auckland,
Address used since 24 Feb 2006 |
Director | 24 Feb 2006 - 18 Sep 2006 |
Previous address | Type | Period |
---|---|---|
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 12 Oct 2016 - 10 May 2017 |
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 28 Jun 2013 - 12 Oct 2016 |
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical & registered | 23 Apr 2007 - 28 Jun 2013 |
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City | Registered & physical | 23 Jan 2006 - 23 Apr 2007 |
Shareholder Name | Address | Period |
---|---|---|
Autohub Company Ltd Other (Other) |
6-1 Nagisa-cho, Izumiotsu-city Osaka, 595-0055, Japan |
25 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, John Howard Individual |
Waimauku Auckland 0883 |
19 Jun 2013 - 10 Oct 2013 |
John Howard Davies Director |
Waimauku Auckland 0883 |
19 Jun 2013 - 10 Oct 2013 |
Davies, John Howard Individual |
Waimauku Auckland |
23 Jan 2006 - 27 Jun 2010 |
Effective Date | 17 Oct 2022 |
Name | Ha Holdings Co. Limited |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | JP |
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