General information
Auto One Whangarei (2002) Limited
Type: NZ Limited Company (Ltd)9429036241798
New Zealand Business Number
1256566
Company Number
Registered
Company Status
Auto One Whangarei (2002) Limited (NZBN 9429036241798) was registered on 12 Nov 2002. 2 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their registered address, up to 26 Jun 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Huntington, Simon Kane (an individual) located at Maungakaramea postcode 0178. Our information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 26 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Kane Huntington
Maungakaramea, 0178
Address used since 21 Nov 2018
Maungakaramea, Whangarei, 0178
Address used since 21 Mar 2016 |
Director | 12 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 21 Feb 2008 - 26 Jun 2014 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 16 Apr 2004 - 21 Feb 2008 |
| Grant Thornton Whangarei Limited, Chartered Accountant, 109 Cameron Street, Whangarei | Physical & registered | 12 Nov 2002 - 16 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huntington, Simon Kane Individual |
Maungakaramea 0178 |
12 Nov 2002 - current |
Location
Companies nearby
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The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |