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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Honda New Zealand Limited Shareholder NZBN: 9429039450425 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Dec 1991 - current |
Effective Date | 21 Jul 1991 |
Name | Honda Motor Co. Limited. |
Type | Limited Liability Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | JP |
Honda New Zealand Limited 455 Broadway |
|
Gamma Real Estate Limited 7 Alpers Avenue |
|
Harcourts Asia Holdings Limited 7-9 Alpers Avenue |
|
Mortgage Express Limited 7-9 Alpers Ave |
|
Harcourts Property Limited 7-9 Alpers Avenue |
|
Harcourts International Limited 7-9 Alpers Avenue |