General information

Auto Rentals Northpark Limited

Type: NZ Limited Company (Ltd)
9429037092467
New Zealand Business Number
1097586
Company Number
Registered
Company Status

Auto Rentals Northpark Limited (issued a business number of 9429037092467) was incorporated on 23 Nov 2000. 5 addresess are in use by the company: 32 Lastel Place, Howick, Auckland, 2014 (type: postal, office). 7 Kelly Place, Howick, Auckland had been their physical address, up until 14 Aug 2001. 5000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 5000 shares (100 per cent of shares), namely:
Witheridge, Wendy Ann (an individual) located at Howick, Auckland,
Witheridge, Gregory Dean (an individual) located at Howick, Auckland. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
32 Lastel Place, Howick, Auckland Registered 07 Aug 2001
32 Lastel Place, Howick, Auckland Physical & service 14 Aug 2001
32 Lastel Place, Howick, Auckland, 2014 Postal & office & delivery 15 Jul 2019
Contact info
64 21 535436
Phone (Phone)
wendyw.avo@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gregory Dean Witheridge
Shelly Park, Manukau, 2014
Address used since 01 Sep 2009
Director 01 Apr 2001 - current
Wendy Ann Witheridge
Shelly Park, Manukau, 2014
Address used since 01 Sep 2009
Director 01 Apr 2001 - current
Wallace Baxter Pendray
Howick, Auckland,
Address used since 23 Nov 2000
Director 23 Nov 2000 - 01 Apr 2001
Addresses
Principal place of activity
32 Lastel Place , Howick , Auckland , 2014
Previous address Type Period
7 Kelly Place, Howick, Auckland Physical 07 Aug 2001 - 14 Aug 2001
7 Kelly Place, Howick, Auckland Registered 07 Aug 2001 - 07 Aug 2001
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Witheridge, Wendy Ann
Individual
Howick
Auckland
26 Aug 2008 - current
Witheridge, Gregory Dean
Individual
Howick
Auckland
26 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Witheridge, Gregory Dean
Individual
Howick
Auckland
23 Nov 2000 - 26 Aug 2008
Witheridge, Wendy Ann
Individual
Howick
Auckland
23 Nov 2000 - 26 Aug 2008
Location
Companies nearby