General information

Honda Auto Terrace Limited

Type: NZ Limited Company (Ltd)
9429039058829
New Zealand Business Number
522994
Company Number
Registered
Company Status

Honda Auto Terrace Limited (New Zealand Business Number 9429039058829) was launched on 12 Dec 1991. 2 addresses are currently in use by the company: 455 Broadway, Epsom, Auckland, 1023 (type: physical, registered). 105 Wiri Station Road, Wiri, Auckland had been their registered address, up until 30 Nov 2017. Honda Auto Terrace Limited used more names, namely: City Motors (1991) Limited from 13 Feb 1992 to 10 Dec 1999, City Motors Honda Limited (13 Feb 1992 to 13 Feb 1992) and City Motors Honda Limited (12 Dec 1991 - 13 Feb 1992). 300001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300001 shares (100% of shares), namely:
Honda New Zealand Limited (an entity) located at Epsom, Auckland postcode 1023. The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
455 Broadway, Epsom, Auckland, 1023 Physical & registered & service 30 Nov 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Nobuya Sonoda
Ellerslie, Auckland, 1051
Address used since 01 Jan 2016
Ellerslie, Auckland, 1051
Address used since 01 Mar 2018
Director 01 Apr 2014 - current
Graeme Robert Seymour
St Heliers, Auckland 1071,
Address used since 16 Mar 2010
Director 26 May 1992 - 31 Mar 2014
David Ronson Clarke
Avonhead, Christchurch,
Address used since 26 May 1992
Director 26 May 1992 - 31 Dec 1998
Addresses
Previous address Type Period
105 Wiri Station Road, Wiri, Auckland, 2104 Registered & physical 09 Apr 2013 - 30 Nov 2017
105 Wiri Station Road, Manukau City 2241 Physical & registered 23 Mar 2010 - 09 Apr 2013
105 Wiri Station Road, South Auckland Physical 09 Jun 1997 - 23 Mar 2010
Financial Data
Financial info
300001
Total number of Shares
March
Annual return filing month
March
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300001
Shareholder Name Address Period
Honda New Zealand Limited
Shareholder NZBN: 9429039450425
Entity (NZ Limited Company)
Epsom
Auckland
1023
12 Dec 1991 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Honda Motor Co. Limited.
Type Limited Liability Company
Ultimate Holding Company Number 91524515
Country of origin JP
Location
Companies nearby