General information
Auto Exchange Limited
Type: NZ Limited Company (Ltd)9429040164885
New Zealand Business Number
172159
Company Number
Registered
Company Status
Auto Exchange Limited (issued an NZ business identifier of 9429040164885) was incorporated on 19 Oct 1973. 2 addresses are in use by the company: 10 Tate Road, Rd 42, Waitara, 4382 (type: registered, physical). 10 Tate Road,, Rd 42, Brixton, Waitara had been their registered address, until 15 Sep 2009. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 40000 shares (100% of shares), namely:
Moore, Kathleen Margaret Glennis (an individual) located at Rd 42, Waitara postcode 4382. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Tate Road, Rd 42, Waitara, 4382 | Registered | 15 Sep 2009 |
| 10 Tate Road,, Rd 42, Brixton, Waitara 4382 | Physical & service | 15 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Margaret Glennis Moore
Rd 42, Waitara, 4382
Address used since 16 Sep 2015 |
Director | 06 Sep 1988 - current |
|
William Frederick Moore
R D 42, Brixton, Waitara,
Address used since 05 Sep 1988 |
Director | 05 Sep 1988 - 16 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Tate Road,, Rd 42, Brixton, Waitara | Registered | 24 Nov 2003 - 15 Sep 2009 |
| 10 Tate Road, Rd42, Brixton, Waitara | Physical | 24 Nov 2003 - 15 Sep 2009 |
| 95 Gill Street, New Plymouth | Physical | 09 Oct 1998 - 09 Oct 1998 |
| 599 Devon St East, Fitzroy, New Plymouth | Physical | 09 Oct 1998 - 24 Nov 2003 |
| 95 Gill Street, New Plymouth | Registered | 09 Oct 1998 - 24 Nov 2003 |
| 305 Devon Street East, New Plymouth | Registered | 14 Mar 1997 - 09 Oct 1998 |
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Kathleen Margaret Glennis Individual |
Rd 42 Waitara 4382 |
19 Oct 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, William Frederick Individual |
R D 42 Brixton, Waitara |
19 Oct 1973 - 17 Aug 2005 |
Location
Companies nearby
 |
Ultrawash Limited 14 Waitara Road |
|
Te Roopu Pukaaka Kapahaka Society Incorporated 137 Raleigh Street |
|
Tuutuu Kaa'ika Incorporated 137 Raleigh St |
|
Page Vivian Motors Limited 1376 Devon Road |
|
Naki Automation Limited 113 Raleigh Street |
|
Amber And Black Quality Used Cars Limited 219 Waitara Road |