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General information

Aaa Autocentre (2006) Limited

Type: NZ Limited Company (Ltd)
9429036971053
New Zealand Business Number
1123287
Company Number
Registered
Company Status

Aaa Autocentre (2006) Limited (NZBN 9429036971053) was started on 15 Mar 2001. 2 addresses are currently in use by the company: 360B Neilson Street, Penrose, Auckland, 1061 (type: registered, physical). 5 Steen Place, Mangere Bridge, Auckland had been their registered address, until 09 Jun 2022. Aaa Autocentre (2006) Limited used more names, namely: Jmf Automotive Parts & Servicing Limited from 15 Mar 2001 to 15 Feb 2006. 1500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (6.67 per cent of shares), namely:
Foley, Tyler James (an individual) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 46.67 per cent of all shares (700 shares); it includes
Foley, Michael (an individual) - located at Penrose, Auckland. Next there is the next group of shareholders, share allocation (700 shares, 46.67%) belongs to 1 entity, namely:
Furniss, Joanna Mary, located at Penrose, Auckland (an individual). Our information was last updated on 17 Mar 2024.

Current address Type Used since
360b Neilson Street, Penrose, Auckland, 1061 Registered & physical & service 09 Jun 2022
Last updated:
Directors
Name and Address Role Period
Joanna Mary Furniss
Penrose, Auckland, 1061
Address used since 05 Sep 2022
Mangere Bridge, Auckland, 2022
Address used since 15 Mar 2001
Director 15 Mar 2001 - current
Michael John Foley
Penrose, Auckland, 1061
Address used since 05 Sep 2022
Mangere Bridge, Auckland, 2022
Address used since 16 Feb 2015
Director 16 Feb 2015 - current
Addresses
Previous address Type Period
5 Steen Place, Mangere Bridge, Auckland, 2022 Registered & physical 08 Aug 2003 - 09 Jun 2022
Ron Cherry, Chartered Accountant, 1st Floor, Westfield Shopping Town, Pakuranga, Auckland Registered & physical 15 Mar 2001 - 08 Aug 2003
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Foley, Tyler James
Individual 		Penrose
Auckland
1061 		02 Aug 2023 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Foley, Michael
Individual 		Penrose
Auckland
1061 		31 Jul 2006 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Furniss, Joanna Mary
Individual 		Penrose
Auckland
1061 		31 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Furniss, Joanna Mary
Individual 		Mangere Bridge
Auckland
 15 Mar 2001 - 31 Jul 2006
Location
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