General information
Auto Trade Direct (nz) Limited
Type: NZ Limited Company (Ltd)9429034936085
New Zealand Business Number
1603163
Company Number
Registered
Company Status
Auto Trade Direct (Nz) Limited (issued a New Zealand Business Number of 9429034936085) was started on 22 Feb 2005. 4 addresses are in use by the company: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 (type: physical, registered). Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, Auckland had been their registered address, until 15 Jun 2012. Auto Trade Direct (Nz) Limited used other names, namely: Auto Trade Direct Limited from 05 Sep 2012 to 06 Sep 2012, Sca New Zealand Limited (22 Feb 2005 to 05 Sep 2012). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Super Cheap Auto (New Zealand) Pty Limited (an entity) located at 180 Savill Drive, Mangere East, Null postcode 2024. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 180 Savill Drive, Mangere East, 2024 | Other (Address for Records) & records (Address for Records) | 07 Jun 2012 |
| Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 | Physical & registered & service | 15 Jun 2012 |
Contact info
Company.Secretary@superretailgroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Burns
Turramurra Nsw, 2074
Address used since 19 Apr 2021
Turramurra Nsw, 2074
Address used since 18 Jan 2013
Strathpine, 4500
Address used since 01 Jan 1970
Lawnton, 4501
Address used since 01 Jan 1970
Lawnton, 4501
Address used since 01 Jan 1970 |
Director | 18 Jan 2013 - current |
|
Anthony Michael Heraghty
Norman Park Qld, 4170
Address used since 16 Sep 2019
Strathpine Qld, 4500
Address used since 01 Jan 1970
Lawnton, 4500
Address used since 01 Jan 1970
Hawthorne, 4171
Address used since 20 Feb 2019 |
Director | 20 Feb 2019 - current |
|
Benjamin Ward
Clayfield, Qld, 4011
Address used since 01 Jan 2023
Wooloowin Qld, 4030
Address used since 01 Jun 2022
Windsor Qld, 4030
Address used since 06 Nov 2020
Strathpine Qld, 4500
Address used since 01 Jan 1970
Lawnton Qld, 4501
Address used since 01 Jan 1970
Albion Queensland, 4010
Address used since 29 Jul 2019 |
Director | 29 Jul 2019 - current |
|
Rebecca Louise Farrell
Wahroonga Nsw, 2076
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - current |
|
Justin Lennox Coss
Lane Cove Nsw, 2066
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 10 Feb 2020 |
|
Peter Keng Jin Lim
Dee Why Nsw, 2099
Address used since 21 Jan 2019 |
Director | 21 Jan 2019 - 30 Sep 2019 |
|
Christopher David Wilesmith
Bellingen Nsw, 2454
Address used since 19 Aug 2014
Lawnton, 4501
Address used since 01 Jan 1970
Lawnton, 4501
Address used since 01 Jan 1970 |
Director | 19 Aug 2014 - 29 Jul 2019 |
|
Peter Alan Birtles
Lawnton, 4501
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 28 Aug 2012
Lawnton, 4501
Address used since 01 Jan 1970
Kirribilli Nsw, 2061
Address used since 09 Jan 2019 |
Director | 22 Feb 2005 - 20 Feb 2019 |
|
Robert William Dawkins
Carindale, Queensland, 4152
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 21 Jan 2019 |
|
David Femi Ajala
Wynnum, Queensland, 4178
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 24 Jul 2014 |
|
Gary Grant Carroll
Camp Hill, Queensland, 4152
Address used since 11 Sep 2012 |
Director | 11 Sep 2012 - 18 Jan 2013 |
|
David John Kelley
Alderley Qld 4051, Australia,
Address used since 12 Apr 2006 |
Director | 05 Jan 2006 - 30 Sep 2011 |
|
Robert Edward Thorn
Lawnton, Queensland 4501, Australia,
Address used since 22 Feb 2005 |
Director | 22 Feb 2005 - 27 Jan 2006 |
Addresses
Principal place of activity
| Super Cheap Auto Distribution Centre , 180 Savill Drive , Mangere East , 2024 |
| Previous address | Type | Period |
|---|---|---|
| Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, Auckland, 2022 | Registered & physical | 06 Jun 2012 - 15 Jun 2012 |
| 5 Timberly Road (cnr Westney Road), Mangere Auckland | Registered | 30 Jun 2006 - 06 Jun 2012 |
| 5 Timberly Road (cnr Westney Road), Mangere, Auckland | Physical | 30 Jun 2006 - 06 Jun 2012 |
| 11 Mayo Road, Wiri, Auckland | Registered & physical | 22 Feb 2005 - 30 Jun 2006 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Super Cheap Auto (new Zealand) Pty Limited Shareholder NZBN: 9429036715527 Entity (NZ Limited Company) |
180 Savill Drive Mangere East Null 2024 |
05 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Super Retail Group Limited Company Number: 108 676 204 Other |
22 Feb 2005 - 05 Sep 2012 |
Ultimate Holding Company
| Effective Date | 08 Dec 2019 |
| Name | Super Retail Group Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
751 Gympie Road Lawnton Queensland 4501 |
Location
Companies nearby
 |
Oceania Bicycles Limited Super Cheap Auto Distribution Centre |
|
Srgs (new Zealand) Limited Super Cheap Auto Distribution Centre |
|
Super Retail Group Services (new Zealand) Limited Super Cheap Auto Distribution Centre |
|
Ray's Outdoors New Zealand Limited Super Cheap Auto Distribution Centre |
|
Super Cheap Auto (new Zealand) Pty Limited Super Cheap Auto Distribution Centre |
|
Bcf New Zealand Limited 180 Savill Drive |