General information
Auto Cartel Limited
Type: NZ Limited Company (Ltd)9429040494234
New Zealand Business Number
93456
Company Number
Registered
Company Status
Auto Cartel Limited (issued a New Zealand Business Number of 9429040494234) was started on 22 Jan 1975. 2 addresses are in use by the company: Unit D, 21 Ryan Place, Manukau, Auckland, 2104 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 31 May 2019. Auto Cartel Limited used other aliases, namely: Roly Bethune Limited from 22 Jan 1975 to 19 Dec 1988. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mckillop, Darren Roy (a director) located at Manukau, Auckland postcode 2104. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D, 21 Ryan Place, Manukau, Auckland, 2104 | Physical & service & registered | 31 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Roy Mckillop
Manukau, Auckland, 2104
Address used since 18 Jun 2020
Pakuranga, Auckland, 2010
Address used since 26 Mar 2013
Pakuranga Heights, Auckland, 2010
Address used since 07 Jun 2018
Manukau, Auckland, 2104
Address used since 27 May 2020 |
Director | 26 Mar 2013 - current |
|
Lindsay Mckillop
Pakuranga, Auckland, 2010
Address used since 17 Aug 1988 |
Director | 17 Aug 1988 - 26 Mar 2013 |
|
Colleen M Mckillop
Pakuranga, Auckland,
Address used since 17 Aug 1988 |
Director | 17 Aug 1988 - 08 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 10 Nov 2014 - 31 May 2019 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Physical | 25 Jun 2002 - 10 Nov 2014 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 10 Nov 2014 |
| C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| 66 Great South Road, Papatoetoe, Auckland | Registered | 05 Jun 1998 - 09 Nov 2001 |
| 72 Atkinson Ave, Otahuhu | Registered | 04 Mar 1998 - 05 Jun 1998 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 07 Jul 1997 - 25 Jun 2002 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckillop, Darren Roy Director |
Manukau Auckland 2104 |
09 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckillop, Lindsay Individual |
Pakuranga Auckland |
22 Jan 1975 - 09 Aug 2013 |
|
Mckillop, Colleen M Individual |
Pakuranga Auckland |
22 Jan 1975 - 08 Jun 2009 |
Location
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