General information
Auckland City Bmw Limited
Type: NZ Limited Company (Ltd)9429040582801
New Zealand Business Number
80720
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Auckland City Bmw Limited (issued an NZ business identifier of 9429040582801) was registered on 09 Dec 1970. 5 addresess are in use by the company: Po Box 9718, Newmarket, Auckland, 1149 (type: postal, office). Auckland City Bmw Limited used more aliases, namely: Team Mcmillan Limited from 07 Jan 1986 to 01 May 2015, Johnstone Enterprises Limited (17 Apr 1984 to 07 Jan 1986) and Ross Jensen (B.m.w. Sales) Limited (10 Feb 1971 - 17 Apr 1984). 7000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7000000 shares (100% of shares), namely:
Autosports Nz Limited (an entity) located at Newmarket, Auckland postcode 1051. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the ABS issued to Auckland City Bmw Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Great South Road, Newmarket, Auckland | Registered & physical & service | 05 Dec 1996 |
| Auckland City Bmw Limited, 7 Great South Road, Newmarket,, Auckland, 1051 | Office & delivery | 07 Oct 2020 |
| Po Box 9718, Newmarket, Auckland, 1149 | Postal | 12 Oct 2021 |
Contact info
64 9 5243300
Phone (Phone)
admin@aucklandcitybmw.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@aucklandcitybmw.com
Email
www.aucklandcitybmw.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Ian Pagent
Leichhardt, Nsw, 2040
Address used since 01 Jan 1970
Birchgrove, Nsw, 2041
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 01 Aug 2022 |
|
Ian Patrick Gibson
Remuera, Auckland, 1050
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - 01 Aug 2022 |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 29 Oct 2009 |
Director | 23 Mar 2007 - 22 Dec 2015 |
|
Robert Ivory Mcmillan
Parnell, Auckland, 1052
Address used since 18 Mar 2005 |
Director | 25 Jan 1991 - 01 Jul 2014 |
|
Geoffrey Harold Fletcher
Eastern Beach, Auckland, 2012
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 27 Oct 2010 |
|
Lawrence Roderick Smith
Mission Bay, Auckland,
Address used since 01 Dec 2005 |
Director | 23 Jul 2002 - 23 Mar 2007 |
|
Andrew Miroslav Divich
Te Atatu South, Auckland,
Address used since 02 Feb 1993 |
Director | 02 Feb 1993 - 02 Oct 1995 |
|
Ronald Spencer Jamieson
St Heliers, Auckland,
Address used since 27 May 1991 |
Director | 27 May 1991 - 08 Jul 1994 |
|
Desmond John Malcolm
Avondale, Auckland,
Address used since 24 May 1991 |
Director | 24 May 1991 - 01 Jun 1992 |
Addresses
Principal place of activity
| Auckland City Bmw Limited , 7 Great South Road, Newmarket, , Auckland , 1051 |
Financial Data
Financial info
7000000
Total number of Shares
October
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Autosports NZ Limited Shareholder NZBN: 9429050678358 Entity (NZ Limited Company) |
Newmarket Auckland 1051 |
01 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Ian Patrick Individual |
Lev 1, 103 Carlton Gore Road, Newmarket Auckland 1023 |
20 Jan 2017 - 01 Aug 2022 |
|
Gibson, Joanne Ellen Individual |
Lev 1, 103 Carlton Gore Road, Newmarket Auckland 1023 |
20 Jan 2017 - 01 Aug 2022 |
|
Collins Asset Management Investments Limited Shareholder NZBN: 9429033993690 Company Number: 1841256 Entity |
Newmarket Auckland 1023 |
02 Apr 2007 - 01 Aug 2022 |
|
Wpl Trustees (gibson) Limited Other |
Lev 1, 103 Carlton Gore Road, Newmarket Auckland 1023 |
20 Jan 2017 - 01 Aug 2022 |
|
Gibson, Joanne Ellen Individual |
Lev 1, 103 Carlton Gore Road, Newmarket Auckland 1023 |
20 Jan 2017 - 01 Aug 2022 |
|
Gibson, Ian Patrick Individual |
Lev 1, 103 Carlton Gore Road, Newmarket Auckland 1023 |
20 Jan 2017 - 01 Aug 2022 |
|
Collins Asset Management Investments Limited Shareholder NZBN: 9429033993690 Company Number: 1841256 Entity |
Newmarket Auckland 1023 |
02 Apr 2007 - 01 Aug 2022 |
|
Forty Six 46 Limited Shareholder NZBN: 9429036681204 Company Number: 1178623 Entity |
09 Dec 1970 - 27 Jun 2010 | |
|
Macfam Limited Shareholder NZBN: 9429038340901 Company Number: 804250 Entity |
09 Dec 1970 - 02 Jul 2014 | |
|
Forty Six 46 Limited Shareholder NZBN: 9429036681204 Company Number: 1178623 Entity |
09 Dec 1970 - 27 Jun 2010 | |
|
Macfam Limited Shareholder NZBN: 9429038340901 Company Number: 804250 Entity |
09 Dec 1970 - 02 Jul 2014 |
Location
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