General information
Motorworld North Shore Limited
Type: NZ Limited Company (Ltd)9429035661672
New Zealand Business Number
1449028
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description
Motorworld North Shore Limited (issued an NZBN of 9429035661672) was incorporated on 25 Nov 2003. 5 addresess are in use by the company: Po Box 204276, Highbrook, Auckland, 2161 (type: postal, office). 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 02 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Conway Trading Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Investment operation - own account" (business classification K624060) is the classification the ABS issued to Motorworld North Shore Limited. The Businesscheck data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery | 01 Aug 2019 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Po Box 204276, Highbrook, Auckland, 2161 | Postal | 02 Aug 2022 |
| 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 02 Aug 2022 |
Contact info
64 9 3676699
Phone (Phone)
alan.rubin@rsmnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albert Akres
Bondi Junction, Nsw,
Address used since 01 Jan 1970
Bondi Junction, Nsw, 1355
Address used since 01 Jan 1970
Bondi Junction, Nsw, 1355
Address used since 01 Jan 1970
Double Bay, Sydney,
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - current |
|
Kenneth Rodney Peel Dugdale
Red Beach, North Shore 1461,
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 31 Mar 2007 |
|
Alan Rubin
Mt Albert, Auckland 1003,
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 31 Mar 2007 |
|
Kenneth Rodney Peel Dugdale
Red Beach,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 31 Aug 2004 |
|
Bruce James Partridge
Drury,
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - 30 Mar 2004 |
|
Michael John Ryan
Mt Wellington, Auckland,
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - 01 Mar 2004 |
|
Alan Rubin
Mt Albert, Auckland,
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - 17 Feb 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 02 Aug 2022 |
Principal place of activity
| 62 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 13 Aug 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, Manukau, Auckland, 2161 | Physical & registered | 20 Sep 2011 - 13 Aug 2018 |
| C/- Prince & Partners, 86 Highbrook Drive, Manukau, Auckland, 2161 | Physical & registered | 09 Aug 2011 - 20 Sep 2011 |
| C/- Rsm Prince, 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Aug 2011 - 09 Aug 2011 |
| C/- Prince & Partners, Level 9 Customhouse, 50 Anzac Avenue, Auckland 1001 | Registered & physical | 24 Feb 2004 - 05 Aug 2011 |
| 19 Monaco Place, Mt Wellington, Auckland | Physical & registered | 25 Nov 2003 - 24 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Conway Trading Limited Shareholder NZBN: 9429037122386 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Partridge, Bruce James Individual |
Drury |
25 Nov 2003 - 31 Aug 2004 |
|
Ryan, Michael John Individual |
Mt Wellington Auckland |
25 Nov 2003 - 31 Aug 2004 |
|
Go Cars Limited Shareholder NZBN: 9429036502707 Company Number: 1209539 Entity |
25 Nov 2003 - 31 Aug 2004 | |
|
Opel Properties Limited Shareholder NZBN: 9429036162451 Company Number: 1270316 Entity |
25 Nov 2003 - 31 Aug 2004 | |
|
Go Cars Limited Shareholder NZBN: 9429036502707 Company Number: 1209539 Entity |
25 Nov 2003 - 31 Aug 2004 | |
|
Opel Properties Limited Shareholder NZBN: 9429036162451 Company Number: 1270316 Entity |
25 Nov 2003 - 31 Aug 2004 |
Ultimate Holding Company
| Effective Date | 31 Mar 2009 |
| Name | Conway Trading Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1080409 |
| Country of origin | NZ |
| Address |
86 Highbrook Drive East Tamaki Auckland 2013 |
Location
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|
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|
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