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 3 entities and holds 750 shares (50 per cent of shares), namely:
Ruthven, Candice-Marie Kathleen (an individual) located at Grey Lynn, Auckland postcode 1021,
Storey, David Charles (an individual) located at Rd 2, Auckland postcode 0792,
Storey, Winifred May (an individual) located at Rd 2, Auckland postcode 0792. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 750 shares); it includes
Harper, Suzanne Joy (an individual) - located at Birkenhead, Auckland,
Harper, Geoffrey Boyd (an individual) - located at Birkenhead, 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 06 Jun 2025.
| 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 |
|---|---|---|
|
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 |
| 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 |
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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