Auto Super Shoppes Limited
Type: NZ Limited Company (Ltd)Auto Super Shoppes Limited (issued an NZ business number of 9429034450529) was registered on 15 Nov 2005. 5 addresess are in use by the company: 13B Piermark Drive, Rosedale, Auckland, 0632 (type: registered, physical). 4A Titoki Place, Albany, Auckland had been their physical address, until 11 Nov 2021. Auto Super Shoppes Limited used other names, namely: Mta Super Shoppes Limited from 15 Nov 2005 to 04 Jul 2006. 1500 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 750 shares (50 per cent of shares), namely:
Harper, Suzanne Joy (an individual) located at Birkenhead, Auckland postcode 0626,
Harper, Geoffrey Boyd (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 750 shares); it includes
Ruthven, Candice-Marie Kathleen (an individual) - located at Grey Lynn, Auckland,
Storey, David Charles (an individual) - located at Rd 2, Auckland,
Storey, Winifred May (an individual) - located at Rd 2, Auckland. "Trade association operation - except trade union" (business classification S955130) is the category the ABS issued Auto Super Shoppes Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13b Piermark, Albany, Auckland, 0632 | Delivery & office | 03 Nov 2021 |
| 13b Piermark, Albany, Auckland, 0632 | Postal | 04 Nov 2021 |
| 13b Piermark Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 11 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Boyd Harper
Birkenhead, Auckland, 0626
Address used since 15 Nov 2005 |
Director | 15 Nov 2005 - current |
|
David Charles Storey
Rd 2, Auckland, 0792
Address used since 28 Nov 2022
Rd 2, Albany, Auckland, 0792
Address used since 15 Nov 2005 |
Director | 15 Nov 2005 - current |
|
Grant Ogilvie
Red Beach, 0932
Address used since 31 Jul 2011 |
Director | 31 Jul 2011 - 10 Dec 2015 |
|
Allan Clark
Morrinsville, 3300
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 10 Dec 2015 |
|
Ruory Fairbrother
Karori, Wellington, 6012
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - 10 Dec 2015 |
|
Carol Bradley
Waimairi Beach, Christchurch, 8083
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - 10 Dec 2015 |
|
Eion Kenneth Munro Stuart
Whitby, Welleington, 5024
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 01 Jun 2014 |
|
Paul Mcgrath
Spreydon, Christchurch, 8024
Address used since 31 Jul 2011 |
Director | 31 Jul 2011 - 01 Jun 2014 |
|
Kelvin Bruce Armstrong
Blockhouse Bay, Auckland, 0600
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 01 Jul 2012 |
|
Bruce Lester Baker
Oneroa, Waiheke Island, 1081
Address used since 19 Nov 2009 |
Director | 20 Mar 2009 - 31 Jul 2011 |
|
Michael Bernard Cox
Pukete, Hamilton, 3200
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 31 Jul 2011 |
|
Bruce Donald Blair
Rd 3, Kaukapakapa, Auckland,
Address used since 15 Nov 2005 |
Director | 15 Nov 2005 - 14 Feb 2008 |
| 13b Piermark , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4a Titoki Place, Albany, Auckland, 0632 | Physical & registered | 09 Nov 2017 - 11 Nov 2021 |
| 49 William Pickering Drive, Albany | Registered & physical | 08 Sep 2008 - 09 Nov 2017 |
| 260 Forrest Hill Road, Forrest Hill, North Shore City | Physical & registered | 15 Nov 2005 - 08 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Suzanne Joy Individual |
Birkenhead Auckland 0626 |
07 May 2019 - current |
|
Harper, Geoffrey Boyd Individual |
Birkenhead Auckland 0626 |
15 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruthven, Candice-marie Kathleen Individual |
Grey Lynn Auckland 1021 |
07 May 2019 - current |
|
Storey, David Charles Individual |
Rd 2 Auckland 0792 |
15 Nov 2005 - current |
|
Storey, Winifred May Individual |
Rd 2 Auckland 0792 |
07 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Bruce Donald Individual |
Rd 3 Kaukapakapa, Auckland |
15 Nov 2005 - 17 Mar 2008 |
|
Sw Trust Services (eighteen) Limited Shareholder NZBN: 9429046516121 Company Number: 6607433 Entity |
07 May 2019 - 20 Jan 2020 | |
|
Sw Trust Services (eighteen) Limited Shareholder NZBN: 9429046516121 Company Number: 6607433 Entity |
Takapuna Auckland 0622 |
07 May 2019 - 20 Jan 2020 |
|
Harper, Benjamin James Individual |
Birkenhead Auckland 0626 |
07 May 2019 - 20 Jan 2020 |
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