General information
Arctic Autos Limited
Type: NZ Limited Company (Ltd)9429038072383
New Zealand Business Number
860487
Company Number
Registered
Company Status
Arctic Autos Limited (issued an NZBN of 9429038072383) was registered on 27 Jun 1997. 2 addresses are in use by the company: 24 Cypress Place, Sunnynook, Auckland, 0620 (type: registered, physical). 13 King Street, Papakura, Papakura had been their registered address, up until 21 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Noonan, Christopher Paul (an individual) located at Sunnynook, Auckland postcode 0620. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 King Street, Papakura, Papakura, 2110 | Service & physical | 08 Mar 2017 |
| 24 Cypress Place, Sunnynook, Auckland, 0620 | Registered | 21 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Noonan
Sunnynook, Auckland, 0620
Address used since 26 Jul 2007 |
Director | 27 Jun 1997 - current |
|
Kathryn Anna Noonan
Mairangi Bay, Auckland,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 20 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 King Street, Papakura, Papakura, 2110 | Registered | 08 Mar 2017 - 21 Sep 2018 |
| 1 Roselawn Lane, Pahurehure, Papakura, 2113 | Registered & physical | 27 Jul 2016 - 08 Mar 2017 |
| 50 Rushgreen Avenue, Papakura | Registered & physical | 29 Jun 2004 - 27 Jul 2016 |
| 14 Hastings Parade, Devonport | Physical & registered | 28 May 2003 - 29 Jun 2004 |
| C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland | Registered | 11 Apr 2000 - 28 May 2003 |
| C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland | Physical | 30 Jun 1997 - 28 May 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Noonan, Christopher Paul Individual |
Sunnynook Auckland 0620 |
27 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noonan, Kathryn Anna Individual |
Mairangi Bay Auckland |
27 Jun 1997 - 22 Jul 2005 |
Location
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