General information

Kumeu Motors Limited

Type: NZ Limited Company (Ltd)
9429038034565
New Zealand Business Number
867966
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Kumeu Motors Limited (issued an NZ business number of 9429038034565) was started on 22 Aug 1997. 2 addresses are currently in use by the company: 42 Main Road, Kumeu, Auckland, 0810 (type: physical, registered). Kumeu Toyota, State Highway 16, Kumeu had been their registered address, up until 28 Jul 2008. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9% of shares), namely:
Clerke Business Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Clerke, Kristina Amy (an individual) located at Kumeu, Kumeu postcode 0810,
Clerke, Dion Curtis (an individual) located at Kumeu, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Clerke, Dion Curtis (an individual) - located at Kumeu, Kumeu. The 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Ryan, Roslyn Marie, located at Huapai, Auckland (an individual),
Ryan, Bradley Alan, located at Huapai, Auckland (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued to Kumeu Motors Limited. Our information was updated on 10 Apr 2024.

Current address Type Used since
42 Main Road, Kumeu, Auckland, 0810 Physical & registered & service 28 Jul 2008
Contact info
64 09 4129938
Phone (Phone)
kumeutoyota@xtra.co.nz
Email
kumeumotors.co.nz
Website
Directors
Name and Address Role Period
Bradley Alan Ryan
Huapai, Auckland, 0841
Address used since 23 Sep 2016
Henderson, Auckland, 0612
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Dion Curtis Clerke
Kumeu, Kumeu, 0810
Address used since 30 Jun 2023
Director 30 Jun 2023 - current
Gregor Silver
Rd 1 Kumeu, Auckland, 0891
Address used since 11 Jun 2004
Director 22 Aug 1997 - 30 Jun 2023
Ross John Moorman
Rd 1, Kaukapakapa, 0871
Address used since 19 Apr 2010
Director 22 Aug 1997 - 30 Sep 2013
Addresses
Principal place of activity
42 Main Road , Kumeu , Auckland , 0810
Previous address Type Period
Kumeu Toyota, State Highway 16, Kumeu Registered 11 Apr 2000 - 28 Jul 2008
Kumeu Toyota, State Highway 16, Kumeu Physical 27 Aug 1997 - 28 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Clerke Business Trustee Company Limited
Shareholder NZBN: 9429051200695
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
30 Jun 2023 - current
Clerke, Kristina Amy
Individual
Kumeu
Kumeu
0810
30 Jun 2023 - current
Clerke, Dion Curtis
Individual
Kumeu
Kumeu
0810
30 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clerke, Dion Curtis
Individual
Kumeu
Kumeu
0810
30 Jun 2023 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Ryan, Roslyn Marie
Individual
Huapai
Auckland
0810
31 Aug 2015 - current
Ryan, Bradley Alan
Individual
Huapai
Auckland
0810
31 Aug 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ryan, Bradley Alan
Director
Huapai
Auckland
0810
05 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Vlaw Trustees (2015) Limited
Shareholder NZBN: 9429041451694
Company Number: 5483445
Entity
Kumeu
Kumeu
0810
31 Aug 2015 - 30 Jun 2023
Vlaw Trustees (2015) Limited
Shareholder NZBN: 9429041451694
Company Number: 5483445
Entity
Kumeu
Kumeu
0810
31 Aug 2015 - 30 Jun 2023
Silver, Sheree Julie
Individual
Rd 1
Kumeu
0891
31 Aug 2015 - 30 Jun 2023
Silver, Sheree Julie
Individual
Rd 1
Kumeu
0891
31 Aug 2015 - 30 Jun 2023
Silver, Gregor
Individual
Rd 1
Kumeu
0891
31 Aug 2015 - 30 Jun 2023
Silver, Gregor
Individual
Rd 1
Kumeu
0891
31 Aug 2015 - 30 Jun 2023
Silver, Gregor
Individual
Rd 1 Kumeu
Auckland
15 Jun 2004 - 30 Jun 2023
Moorman, Ross John
Individual
Rd 1
Kaukapakapa
15 Jun 2004 - 05 May 2014
Location
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