General information
Autohaus Rotorua Limited
Type: NZ Limited Company (Ltd)9429038695285
New Zealand Business Number
627856
Company Number
Registered
Company Status
Autohaus Rotorua Limited (NZBN 9429038695285) was registered on 07 Oct 1994. 4 addresses are currently in use by the company: 148 Lake Road, Mangakakahi, Rotorua, 3015 (type: registered, physical). 142 Lake Road, Mangakakahi, Rotorua had been their registered address, up until 13 Apr 2021. 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250000 shares (50% of shares), namely:
Meyer, Hermann (a director) located at Rd 7, Rotorua postcode 3097. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 250000 shares); it includes
Meyer, Ralph Michael (an individual) - located at Rd 7, Rotorua. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1627, Rotorua, Rotorua, 3040 | Postal | 04 Jun 2020 |
| 148 Lake Road, Mangakakahi, Rotorua, 3015 | Office | 04 Jun 2020 |
| 148 Lake Road, Mangakakahi, Rotorua, 3015 | Registered & physical & service | 13 Apr 2021 |
Contact info
64 07 3487444
Phone (Phone)
www.rotoruafordmazda.co.nz
Website
www.autohausrotorua.co.nz
Website
www.rotoruamazda.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Michael Meyer
Rd 7, Rotorua, 3097
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - current |
|
Hermann Meyer
Rd 7, Rotorua, 3097
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - current |
|
Karl Heinz Meyer
Rd 7, Rotorua, 3097
Address used since 14 Jan 2013 |
Director | 07 Oct 1994 - 30 Mar 2017 |
|
Antonia Meyer
Hamurana, R D 2, Rotorua,
Address used since 10 Jul 1997 |
Director | 10 Jul 1997 - 17 Dec 2012 |
|
Alexander Gordon Currie
Rotorua,
Address used since 07 Oct 1994 |
Director | 07 Oct 1994 - 02 Mar 1997 |
Addresses
Principal place of activity
| 148 Lake Road , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 142 Lake Road, Mangakakahi, Rotorua, 3015 | Registered & physical | 12 Apr 2021 - 13 Apr 2021 |
| Suite 2, 94-96 White Street, Rotorua | Registered & physical | 01 Jul 2008 - 12 Apr 2021 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Registered | 23 Nov 2000 - 01 Jul 2008 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical | 23 Nov 2000 - 01 Jul 2008 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 23 Nov 2000 - 23 Nov 2000 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Physical & registered | 30 Jun 1998 - 23 Nov 2000 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 22 Jul 1997 - 30 Jun 1998 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Physical | 16 Jul 1996 - 30 Jun 1998 |
| C/- Mckechnie Quirke & Lewis, The Exchange Building, Corner Fenton & Pukaki Streets, Rotorua | Registered | 16 Jul 1996 - 22 Jul 1997 |
| C/- Mckechnie Quirke & Lewis, The Exchange Building, Corner Fenton & Pukaki Streets, Rotorua | Physical | 16 Jul 1996 - 16 Jul 1996 |
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Hermann Director |
Rd 7 Rotorua 3097 |
11 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Ralph Michael Individual |
Rd 7 Rotorua 3097 |
07 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Herman Individual |
Rd 7 Rotorua 3097 |
17 Dec 2012 - 11 Nov 2021 |
|
Meyer, Karl Heinz Individual |
Rd 7 Rotorua 3097 |
07 Oct 1994 - 11 Nov 2021 |
|
Meyer, Karl Heinz Individual |
Rd 7 Rotorua 3097 |
07 Oct 1994 - 11 Nov 2021 |
|
Meyer, Antonia Individual |
Rd 7 Rotorua 3097 |
07 Oct 1994 - 19 Feb 2018 |
Location
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|
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|
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|
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|
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|
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