General information
Auto One Auto Glass Limited
Type: NZ Limited Company (Ltd)9429036802500
New Zealand Business Number
1156749
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Auto One Auto Glass Limited (issued an NZ business identifier of 9429036802500) was incorporated on 10 Oct 2001. 8 addresess are in use by the company: 18 Hobson Avenue, Kerikeri, Kerikeri, 0230 (type: office, delivery). Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri had been their registered address, until 01 Nov 2010. Auto One Auto Glass Limited used more aliases, namely: Audio Zone Limited from 10 Oct 2001 to 14 May 2013. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Phillips, James Frederick (an individual) located at Kerikeri, 470. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Oct 2010 |
| 18 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 01 Nov 2010 |
| 18 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Office & delivery & postal | 18 Oct 2019 |
Contact info
64 021 407847
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Frederick Phillips
Kerikeri, Kerikeri, 0230
Address used since 09 Oct 2015 |
Director | 10 Oct 2001 - current |
Addresses
Principal place of activity
| 18 Hobson Avenue , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri | Registered & physical | 03 Oct 2008 - 01 Nov 2010 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri | Registered & physical | 03 Nov 2005 - 03 Oct 2008 |
| R.a. Christensen, 22 Mission Road, Kerikeri, 470 Northland | Registered & physical | 10 Oct 2001 - 03 Nov 2005 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, James Frederick Individual |
Kerikeri 470 |
10 Oct 2001 - current |
Location
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