General information

Auto Super Shoppes Limited

Type: NZ Limited Company (Ltd)
9429034450529
New Zealand Business Number
1722575
Company Number
Registered
Company Status
S941910 - S941910 Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Auto Super Shoppes Limited (issued an NZ business number of 9429034450529) was registered on 15 Nov 2005. 1 address is in use by the company: 4A Titoki Place, Albany, Auckland, 0632 (type: physical, registered). 49 William Pickering Drive, Albany had been their registered address, until 09 Nov 2017. 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:
Geoffrey Harper (an individual) located at Birkenhead, Auckland,
Suzanne Harper (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
David Storey (an individual) - located at Rd 2, Albany, Auckland,
Winifred Storey (an individual) - located at Rd 2, Auckland,
Candice-Marie Ruthven (an individual) - located at Grey Lynn, Auckland. "S941910 Automotive servicing - general mechanical repairs" (business classification S941910) is the category the ABS issued Auto Super Shoppes Limited. Businesscheck's information was updated on 16 Dec 2020.

Current address Type Used since
4a Titoki Place, Albany, Auckland, 0632 Physical & registered 09 Nov 2017
Contact info
64 9 9850663
Phone (Phone)
accounts@supershoppes.co.nz
Email
www.autosupershoppes.co.nz
Website
Directors
Name and Address Role Period
David Charles Storey
Rd 2, Albany, Auckland, 0792
Address used since 15 Nov 2005
Director 15 Nov 2005 - current
Geoffrey Boyd Harper
Birkenhead, Auckland, 0626
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
Michael Bernard Cox
Pukete, Hamilton, 3200
Address used since 20 Mar 2009
Director 20 Mar 2009 - 31 Jul 2011
Bruce Lester Baker
Oneroa, Waiheke Island, 1081
Address used since 19 Nov 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
Addresses
Principal place of activity
4a Titoki Place , Albany , Auckland , 0632
Previous address Type Period
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
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
04 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Geoffrey Boyd Harper
Individual
Birkenhead
Auckland
15 Nov 2005 - current
Suzanne Joy Harper
Individual
Birkenhead
Auckland
0626
07 May 2019 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
David Charles Storey
Individual
Rd 2
Albany, Auckland
15 Nov 2005 - current
Winifred May Storey
Individual
Rd 2
Auckland
0792
07 May 2019 - current
Candice-marie Kathleen Ruthven
Individual
Grey Lynn
Auckland
1021
07 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services (eighteen) Limited
Shareholder NZBN: 9429046516121
Company Number: 6607433
Entity
Takapuna
Auckland
0622
07 May 2019 - 20 Jan 2020
Benjamin James Harper
Individual
Birkenhead
Auckland
0626
07 May 2019 - 20 Jan 2020
Bruce Donald Blair
Individual
Rd 3
Kaukapakapa, Auckland
15 Nov 2005 - 17 Mar 2008
Location
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