Candia Automotive Limited (issued an NZ business identifier of 9429039292810) was started on 29 Aug 1989. 2 addresses are in use by the company: 75 Candia Road, Henderson Valley, Auckland, 0614 (type: registered, service). 22 Catherine Street, Henderson, Auckland had been their registered address, up until 19 May 2023. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Boere, Hans Willem (an individual) located at Rd 1, Swanson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Boere, Ruth Alice (an individual) - located at Rd 1, Swanson, Auckland. Our information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Physical | 06 Jul 2010 |
75 Candia Road, Henderson Valley, Auckland, 0614 | Registered & service | 19 May 2023 |
Name and Address | Role | Period |
---|---|---|
Hans Willem Boere
Rd 1, Swanson, Auckland, 0612
Address used since 30 Apr 2011 |
Director | 29 Aug 1989 - current |
Ruth Alice Boere
Rd 1, Swanson, Auckland, 0612
Address used since 30 Apr 2011 |
Director | 29 Aug 1989 - current |
Previous address | Type | Period |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Registered & service | 06 Jul 2010 - 19 May 2023 |
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 06 Jul 2010 - 06 Jul 2010 |
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 10 Jun 2009 - 06 Jul 2010 |
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 25 Sep 2008 - 10 Jun 2009 |
6-8 Railside Avenue, Henderson, Auckland | Registered | 16 May 2000 - 25 Sep 2008 |
C/- Jean Robinson, Level 1, 6 - 8 Railside Ave, Henderson, Auckland | Physical | 30 Jun 1997 - 25 Sep 2008 |
C/- Butts Bainbrodge & Weir, 15 Edsel Street, Henderson | Physical | 30 Jun 1997 - 30 Jun 1997 |
C/o Andrews Patten & Cartwright, 391 Great North Road, Henderson, Auckland | Registered | 23 Jun 1995 - 16 May 2000 |
Shareholder Name | Address | Period |
---|---|---|
Boere, Hans Willem Individual |
Rd 1 Swanson, Auckland 0612 |
29 Aug 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Boere, Ruth Alice Individual |
Rd 1 Swanson, Auckland 0612 |
29 Aug 1989 - current |
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