General information

North Shore 4x4 Limited

Type: NZ Limited Company (Ltd)
9429037737078
New Zealand Business Number
930566
Company Number
Registered
Company Status

North Shore 4X4 Limited (issued an NZ business identifier of 9429037737078) was registered on 22 Oct 1998. 5 addresess are in use by the company: 34 Hillside Road, Glenfield, Auckland, 0629 (type: postal, office). 34 Hillside Road, Glenfield, Auckland had been their registered address, up to 13 Apr 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Cocking, Stuart James (an individual) located at State Highway 16, Rd 4, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Cocking, Jane Margaret (an individual) - located at State Highway 16, Rd 4, Warkworth. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
34 Hillside Road, Glenfield, Auckland Registered 13 Apr 2000
34 Hillside Road, Glenfield, Auckland Physical & service 27 Sep 2005
34 Hillside Road, Glenfield, Auckland, 0629 Postal & office & delivery 24 Jun 2020
Contact info
64 09 4444633
Phone (Phone)
admin@motortech4x4.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stuart James Cocking
State Highway 16, Rd 4, Warkworth, 0984
Address used since 01 Jun 2005
Director 01 Jun 2005 - current
Marcel Bernard Schreuder
Stillwater, 0993
Address used since 01 Jun 2005
Director 01 Jun 2005 - 19 Jul 2012
Anthony Donald Browne
Henderson, Auckland,
Address used since 22 Oct 1998
Director 22 Oct 1998 - 01 Oct 2004
Lynette Jennifer Browne
Henderson, Auckland,
Address used since 22 Oct 1998
Director 22 Oct 1998 - 08 Jul 2003
Addresses
Principal place of activity
34 Hillside Road , Glenfield , Auckland , 0629
Previous address Type Period
34 Hillside Road, Glenfield, Auckland Registered 12 Apr 2000 - 13 Apr 2000
44 Frank Evans Place, Henderson, Auckland Physical 23 Oct 1998 - 27 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cocking, Stuart James
Individual
State Highway 16
Rd 4, Warkworth
23 Sep 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cocking, Jane Margaret
Individual
State Highway 16
Rd 4, Warkworth
23 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Schreuder, Andrea Robyn
Individual
Stillwater
23 Sep 2005 - 23 Jul 2012
Picard, Mark Arthur
Individual
Sunnynook
Auckland
22 Oct 1998 - 23 Sep 2005
Schreuder, Marcel Bernard
Individual
Stillwater
23 Sep 2005 - 23 Jul 2012
Picard, Derek Raymond
Individual
Browns Bay
Auckland
22 Oct 1998 - 23 Sep 2005
Browne, Anthony Donald
Individual
Henderson
Auckland
22 Oct 1998 - 23 Sep 2005
Browne, Lynette Jennifer
Individual
Henderson
Auckland
22 Oct 1998 - 23 Sep 2005
Location
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