General information

Auto Super Shoppe Enterprise Limited

Type: NZ Limited Company (Ltd)
9429039575951
New Zealand Business Number
354576
Company Number
Registered
Company Status

Auto Super Shoppe Enterprise Limited (issued an NZBN of 9429039575951) was launched on 25 Sep 1987. 2 addresses are in use by the company: Level One, 10 Manukau Road, Auckland, 1023 (type: registered, physical). Level Five, 110 Symonds Street, Auckland had been their registered address, until 11 Jun 2021. Auto Super Shoppe Enterprise Limited used other aliases, namely: Harper & Leonard Enterprises Limited from 25 Sep 1987 to 22 Jun 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Harper, Suzanne Joy (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Harper, Geoffrey Boyd (an individual) - located at Birkenhead, Auckland. Our database was updated on 11 Apr 2024.

Current address Type Used since
Level One, 10 Manukau Road, Auckland, 1023 Registered & physical & service 11 Jun 2021
Directors
Name and Address Role Period
Geoffrey Boyd Harper
Birkenhead, Auckland, 0626
Address used since 10 Jun 2016
Director 04 Jun 1991 - current
Suzanne Joy Harper
Birkenhead, Auckland, 0626
Address used since 10 Jun 2016
Director 31 Mar 1999 - current
Robert Lee Leonard
R D 1, Kumeu,
Address used since 04 Jun 1991
Director 04 Jun 1991 - 13 Feb 1999
Addresses
Previous address Type Period
Level Five, 110 Symonds Street, Auckland, 1010 Registered & physical 13 Jun 2014 - 11 Jun 2021
Lennie & Associates, Level 2 90 Symonds St, Auckland, 1010 Physical & registered 09 Jul 2010 - 13 Jun 2014
Lennie & Associates, Level 2 90 Symonds St, Auckland Registered 28 Jun 2005 - 09 Jul 2010
Lennie & Associates, Level 2 90 Symonds Street, Auckland Physical 28 Jun 2005 - 09 Jul 2010
Lay Dodd And Partners, Level 1 10 College Hill, Ponsonby, Auckland Registered & physical 21 Jul 2003 - 28 Jun 2005
33 Enterprise St, Birkenhead, Auckland Registered & physical 01 Jul 1997 - 21 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harper, Suzanne Joy
Individual
Birkenhead
Auckland
0626
25 Sep 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harper, Geoffrey Boyd
Individual
Birkenhead
Auckland
0626
25 Sep 1987 - current
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street