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General information

Auto Super Shoppe Birkenhead Limited

Type: NZ Limited Company (Ltd)
9429037457365
New Zealand Business Number
984202
Company Number
Registered
Company Status

Auto Super Shoppe Birkenhead Limited (NZBN 9429037457365) was registered on 12 Oct 1999. 2 addresses are in use by the company: Level One, 10 Manukau Road, Auckland, 1023 (type: registered, physical). Level Five, 110 Symonds Street, Auckland had been their physical address, up to 16 Mar 2022. Auto Super Shoppe Birkenhead Limited used more aliases, namely: Birkenhead Auto Centre Limited from 12 Oct 1999 to 22 Jun 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Harper, Suzanne Joy (an individual) located at Birkenhead, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Harper, Geoffrey Boyd (an individual) - located at Birkenhead, Auckland. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
Level One, 10 Manukau Road, Auckland, 1023 Registered & physical & service 16 Mar 2022
Last updated:
Directors
Name and Address Role Period
Geoffrey Boyd Harper
Birkenhead, Auckland, 0626
Address used since 12 Oct 1999
Director 12 Oct 1999 - current
Suzanne Joy Harper
Birkenhead, Auckland, 0626
Address used since 12 Oct 1999
Director 12 Oct 1999 - current
Addresses
Previous address Type Period
Level Five, 110 Symonds Street, Auckland, 1010 Physical & registered 04 Mar 2015 - 16 Mar 2022
Lennie & Associates, Level Two, 90 Symonds Street, Auckland, 1010 Registered & physical 17 Mar 2011 - 04 Mar 2015
Lennie & Associates, Level Two, 90 Symonds Street, Auckland Physical & registered 06 Mar 2006 - 17 Mar 2011
44 Enterprise Street, Birkenhead, Auckland Registered & physical 03 Mar 2005 - 06 Mar 2006
32 Enterprise Street, Birkenhead, Auckland Registered 12 Apr 2000 - 03 Mar 2005
32 Enterprise Street, Birkenhead, Auckland Physical 12 Oct 1999 - 03 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harper, Suzanne Joy
Individual 		Birkenhead
Auckland
 12 Oct 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harper, Geoffrey Boyd
Individual 		Birkenhead
Auckland
 12 Oct 1999 - current
Location
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