General information

Autozam Wholesale Limited

Type: NZ Limited Company (Ltd)
9429039488930
New Zealand Business Number
381341
Company Number
Registered
Company Status

Autozam Wholesale Limited (issued an NZ business identifier of 9429039488930) was incorporated on 03 Feb 1988. 2 addresses are in use by the company: 29 Eric Paton Way, Saint Johns, Auckland, 1072 (type: physical, registered). 277 Victoria Avenue, Remuera, Auckland had been their registered address, up until 23 Oct 2013. Autozam Wholesale Limited used more names, namely: Pelin Properties Limited from 03 Feb 1988 to 17 Feb 1993. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Terry and Mary Harrison Trustee Limited (an entity) located at Kohimarama, Auckland postcode 1071. The Businesscheck data was last updated on 08 Jun 2025.

Current address Type Used since
29 Eric Paton Way, Saint Johns, Auckland, 1072 Physical & registered & service 23 Oct 2013
Directors
Name and Address Role Period
Mary Almore Harrison
Kohimarama, Auckland, 1071
Address used since 12 Mar 2024
Director 12 Mar 2024 - current
Lisa Joy Barron
Mission Bay, Auckland, 1071
Address used since 12 Mar 2024
Director 12 Mar 2024 - current
Terence John Harrison
Rd 1, Queenstown, 9371
Address used since 25 Nov 2014
Director 03 Jun 1992 - 12 Mar 2024
Peter James Harrison
Auckland 5,
Address used since 23 Dec 1992
Director 23 Dec 1992 - 04 Dec 1995
Frank William Tyler
St Marys Bay,
Address used since 03 Jun 1992
Director 03 Jun 1992 - 23 Dec 1992
Addresses
Previous address Type Period
277 Victoria Avenue, Remuera, Auckland, 1050 Registered & physical 20 Dec 2010 - 23 Oct 2013
277 Victoria Avenue, Remuera, Auckland Registered & physical 15 Nov 1995 - 20 Dec 2010
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
03 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Terry And Mary Harrison Trustee Limited
Shareholder NZBN: 9429051528904
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
26 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Estate Of Terence John Harrison
Other
Kohimarama
Auckland
1071
10 May 2024 - 26 Jul 2024
Harrison, Terence John
Individual
Rd 1
Queenstown
9371
02 Dec 2003 - 10 May 2024
Location
Companies nearby