General information

Auto Restorations Limited

Type: NZ Limited Company (Ltd)
9429034735152
New Zealand Business Number
1640832
Company Number
Registered
Company Status
S941225 - Motor Vehicle Restoration (interior And Exterior Only)
Industry classification codes with description

Auto Restorations Limited (New Zealand Business Number 9429034735152) was incorporated on 31 May 2005. 3 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 10 Nov 2021. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Govan Property Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Bain, Gavin Morris (an individual) - located at Governors Bay. The 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Walls, Geoffrey Malcolm, located at Cashmere, Christchurch (an individual). "Motor vehicle restoration (interior and exterior only)" (ANZSIC S941225) is the category the ABS issued Auto Restorations Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch Other (Address For Share Register) 31 May 2005
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Contact info
www.autorestorations.co.nz
Website
Directors
Name and Address Role Period
Gavin Morris Bain
Governors Bay, 8971
Address used since 19 May 2016
Director 31 May 2005 - current
Leon James Gilbert Witte
Merivale, Christchurch, 8014
Address used since 01 Feb 2024
Teddington, Rd 1, Lyttelton, 8971
Address used since 19 May 2016
Director 31 May 2005 - current
Michael Delabere Pidgeon
Spreydon, Christchurch, 8024
Address used since 31 May 2005
Director 31 May 2005 - current
Geoffrey Malcolm Walls
Cashmere, Christchurch, 8022
Address used since 15 May 2017
Director 23 Jun 2015 - current
Hebert Lawrence John Govan
Riccarton, Christchurch, 8041
Address used since 13 Nov 2019
Director 13 Nov 2019 - current
William Roberts Clark
Fendalton, Christchurch,
Address used since 31 May 2005
Director 31 May 2005 - 06 Oct 2008
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 03 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 28 Mar 2018 - 03 Apr 2019
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 31 May 2005 - 28 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Govan Property Group Limited
Shareholder NZBN: 9429037953713
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
19 Nov 2019 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Bain, Gavin Morris
Individual
Governors Bay
31 May 2005 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Walls, Geoffrey Malcolm
Individual
Cashmere
Christchurch
8022
29 Sep 2015 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Witte, Leon James Gilbert
Individual
Rd 1
Lyttelton 8971
31 May 2005 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
The Estate Of Adrienne Anne Pidgeon
Other (Other)
Spreydon
Christchurch
8024
15 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Bain, John Stuart
Individual
Fendalton
Christchurch
8052
14 Aug 2017 - 08 May 2019
Clark, William Roberts
Individual
Christchurch
31 May 2005 - 18 Jun 2015
Pidgeon, Adrienne Anne
Individual
Merivale
Christchurch
31 May 2005 - 15 May 2017
Location
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