General information

New Zealand Automotive Supplies And Accessories Limited

Type: NZ Limited Company (Ltd)
9429036731466
New Zealand Business Number
1169409
Company Number
Registered
Company Status

New Zealand Automotive Supplies and Accessories Limited (issued a business number of 9429036731466) was incorporated on 07 Nov 2001. 2 addresses are currently in use by the company: 21 Kennedys Road, Whenuapai, Auckland, 0814 (type: physical, registered). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, up until 02 Oct 2019. New Zealand Automotive Supplies and Accessories Limited used more names, namely: Nissin Automotive Supplies & Accessories Limited from 07 Nov 2001 to 26 Sep 2007. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 580 shares (58 per cent of shares), namely:
La-Rosa, Vincent Tilo (an individual) located at Hamilton,
Woolley, Ren Tobin (an individual) located at Tairua, Tairua postcode 3508,
Woolley, Lyndal Margaret (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Skeggs, Carla Joy (an individual) - located at Nawton, Hamilton. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Woolley, Ren Tobin, located at Tairua, Tairua (an individual). Our database was updated on 16 May 2025.

Current address Type Used since
21 Kennedys Road, Whenuapai, Auckland, 0814 Physical & registered & service 02 Oct 2019
Directors
Name and Address Role Period
Thelma Maureen Woolley
Tairua, Tairua, 3508
Address used since 22 Sep 2015
Director 07 Nov 2001 - current
Ren Tobin Woolley
Tairua, Tairua, 3508
Address used since 22 Sep 2015
Director 07 Nov 2001 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Registered & physical 09 Sep 2011 - 02 Oct 2019
Level 1, 52 Grafton Road, Grafton, Auckland, 1010 Physical & registered 21 Oct 2010 - 09 Sep 2011
88 Colombo Street, Hamilton Physical & registered 07 Nov 2001 - 21 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
22 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 580
Shareholder Name Address Period
La-rosa, Vincent Tilo
Individual
Hamilton
07 Nov 2001 - current
Woolley, Ren Tobin
Individual
Tairua
Tairua
3508
07 Nov 2001 - current
Woolley, Lyndal Margaret
Individual
Hamilton
07 Nov 2001 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Skeggs, Carla Joy
Individual
Nawton
Hamilton
3200
30 Oct 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Woolley, Ren Tobin
Individual
Tairua
Tairua
3508
07 Nov 2001 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Woolley, Thelma Maureen
Individual
Tairua
Tairua
3508
07 Nov 2001 - current
Location
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