Auckland Automotive Group Limited
Type: NZ Limited Company (Ltd)Auckland Automotive Group Limited (issued an NZBN of 9429035536956) was started on 19 Feb 2004. 2 addresses are in use by the company: 29 Atkinson Avenue, Otahuhu, Auckland (type: registered, physical). Auckland Automotive Group Limited used other aliases, namely: Phil Eisenhut Automotive Limited from 19 Feb 2004 to 25 Jul 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Mitch, Paula Frances (an individual) located at Rd 1, Whitford postcode 2571,
Mitch, Alexander (a director) located at Rd 1, Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mitch, Paula Frances (an individual) - located at Rd 1, Whitford. Next there is the next group of shareholders, share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Mitch, Alexander, located at Rd 1, Whitford (a director). Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Atkinson Avenue, Otahuhu, Auckland | Registered & physical & service | 19 Feb 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Mitch
Rd 1, Whitford, 2571
Address used since 09 May 2023
Beachlands, Auckland, 2018
Address used since 02 Jun 2021
Otahuhu, Auckland, 1062
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Philip Owen Eisenhut
Rd3, Papakura 2583,
Address used since 19 Jun 2009 |
Director | 19 Feb 2004 - 31 Mar 2018 |
|
Karen Leonie Eisenhut
Rd3, Papakura 2583,
Address used since 19 Jun 2009 |
Director | 19 Feb 2004 - 01 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitch, Paula Frances Individual |
Rd 1 Whitford 2571 |
09 May 2023 - current |
|
Mitch, Alexander Director |
Rd 1 Whitford 2571 |
10 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitch, Paula Frances Individual |
Rd 1 Whitford 2571 |
09 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitch, Alexander Director |
Rd 1 Whitford 2571 |
10 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eisenhut, Karen Leonie Individual |
Rd3 Papakura 2583 |
19 Feb 2004 - 06 Jul 2018 |
|
Eisenhut, Philip Owen Individual |
Rd3 Papakura 2583 |
19 Feb 2004 - 06 Jul 2018 |
 |
Don Tyres Limited 33 Atkinson Ave |
|
Kwality Automotive, Panel & Paint Limited 31c Atkinson Avenue |
|
Methodist Church Samoa (new Zealand) Otahuhu Parish 28 Albion Road |
|
Autalavou Ekalesia Metotisi Samoa Otahuhu 28 Albion Road |
|
Amps Electrical Services Limited 3/32 Hauiti Road |
|
Jagat Trustee Limited Flat 2, 32 Hauiti Road |