General information

Carl Johnson Auto Sales Limited

Type: NZ Limited Company (Ltd)
9429039319098
New Zealand Business Number
435745
Company Number
Registered
Company Status

Carl Johnson Auto Sales Limited (issued an NZBN of 9429039319098) was incorporated on 01 Jun 1989. 2 addresses are in use by the company: 114 Bank Street, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their physical address, until 25 Sep 2015. Carl Johnson Auto Sales Limited used other names, namely: Auto One Whangarei Limited from 21 Sep 2000 to 29 Nov 2002, Carl Johnson's Auto Parts & Accessories (Te Kuiti) Limited (01 Jun 1989 to 21 Sep 2000). 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Johnson, Carl Ernest (an individual) located at Rd 4, Whangarei postcode 0174. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
114 Bank Street, Whangarei, Whangarei, 0110 Registered & physical & service 25 Sep 2015
Directors
Name and Address Role Period
Carl Ernest Johnson
Rd 4, Whangarei, 0174
Address used since 01 Nov 2017
Rd 3, Whangarei, 0173
Address used since 23 Nov 2009
Director 25 Apr 1992 - current
Phillip Neville Aikman
Te Kuiti,
Address used since 25 Apr 1992
Director 25 Apr 1992 - 17 Nov 1998
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, Whangarei, 0110 Physical & registered 04 Jun 2013 - 25 Sep 2015
28 Vine Street, Whangarei, 0112 Physical & registered 22 Nov 2011 - 04 Jun 2013
Corner John And Dent Street, Whangarei Physical & registered 30 Nov 2009 - 22 Nov 2011
12 Albert Street, Whangarei Physical & registered 14 Jul 2009 - 30 Nov 2009
Cnr John & Dent Sts, Whangarei Registered 10 Jul 2002 - 14 Jul 2009
Cnr John & Dent Stsward St, Whangarei Physical 10 Jul 2002 - 14 Jul 2009
Ward St, Te Kuiti Registered & physical 01 Jul 1997 - 10 Jul 2002
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Johnson, Carl Ernest
Individual
Rd 4
Whangarei
0174
01 Jun 1989 - current
Location
Companies nearby