Auto Super Shoppe Mt Wellington Limited
Type: NZ Limited Company (Ltd)Auto Super Shoppe Mt Wellington Limited (New Zealand Business Number 9429038023484) was started on 28 Aug 1997. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 24 Sep 2021. Auto Super Shoppe Mt Wellington Limited used more aliases, namely: D & E Nationwide Limited from 28 Aug 1997 to 08 May 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Boyd, Steffan (a director) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hart, Carrie Marie (an individual) - located at West Harbour, Auckland. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & service & registered | 24 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Steffan Boyd
West Harbour, Auckland, 0618
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - current |
|
Erin Catherine Walecki
Pakuranga, Auckland, 2010
Address used since 26 Apr 2012 |
Director | 28 Aug 1997 - 25 Oct 2017 |
|
David Alex Walecki
Dannemora,
Address used since 27 Apr 2007 |
Director | 28 Aug 1997 - 09 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 28 May 2021 - 24 Sep 2021 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 May 2012 - 28 May 2021 |
| C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland | Physical & registered | 05 Nov 2009 - 04 May 2012 |
| C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland | Physical & registered | 05 May 2006 - 05 Nov 2009 |
| C/-lowther & Associates Ltd, Level 12, 191 Queen Street, Auckland | Registered & physical | 25 Apr 2005 - 05 May 2006 |
| C/-lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland | Physical & registered | 28 Apr 2004 - 25 Apr 2005 |
| C/- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland | Registered | 07 May 2002 - 28 Apr 2004 |
| C/- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland | Physical | 05 May 2002 - 28 Apr 2004 |
| C/- Graham R Miller & Associates, Level 8, Guildford House, 2 Emily Place, Auckland | Registered | 11 Apr 2000 - 07 May 2002 |
| C/- Graham R Miller & Associates, Level 8, Guildford House, 2 Emily Place, Auckland | Physical | 30 Aug 1997 - 05 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Steffan Director |
West Harbour Auckland 0618 |
16 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Carrie Marie Individual |
West Harbour Auckland 0618 |
16 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walecki, David Alex Individual |
Dannemora |
28 Aug 1997 - 27 Apr 2007 |
|
Walecki, Erin Catherine Individual |
Pakuranga Auckland 2010 |
28 Aug 1997 - 16 Oct 2017 |
 |
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Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |