Auto France Limited
Type: NZ Limited Company (Ltd)Auto France Limited (issued a New Zealand Business Number of 9429040607979) was started on 06 Jun 1969. 2 addresses are in use by the company: 31A Wallace Drive, Clarks Beach, 2679 (type: registered, physical). 107 Carnoustie Drive, Manurewa had been their registered address, up until 22 Aug 2017. Auto France Limited used other names, namely: Mark's Service Centre Limited from 06 Jun 1969 to 30 Aug 1984. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1990 shares (99.5% of shares), namely:
Jones, David Roy (an individual) located at Waiau Pa, Rd 4, Pukekohe. In the second group, a total of 1 shareholder holds 0.5% of all shares (10 shares); it includes
Brewer, Lynda Joy (an individual) - located at Waiau Pa, Rd 2. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31a Wallace Drive, Clarks Beach, 2679 | Registered & physical & service | 22 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Roy Jones
Waiau Pa, Rd 2, 2679
Address used since 23 Oct 2015 |
Director | 25 Nov 1991 - current |
|
Susan Margaret Jones
Otaua, Waiuku,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 15 Aug 2008 |
|
Philip Allan Jones
Otaua, Waiuku Rd2,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 16 Feb 2008 |
|
Darrin Hugh Brownhill
R D 4, Pukekohe,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 05 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| 107 Carnoustie Drive, Manurewa | Registered & physical | 20 Oct 2008 - 22 Aug 2017 |
| Ray Dickie Chartered Accountant Ltd, 4 Wallace Rd, Papatoetoe | Physical & registered | 01 Nov 2002 - 20 Oct 2008 |
| Janet Dickinson, Chartered Accountant, 6 Wallace Road, Papatoetoe | Registered | 24 Sep 1999 - 01 Nov 2002 |
| Janet Dickinson C A, 4 Wallace Road, Papatoetoe | Physical | 24 Sep 1999 - 01 Nov 2002 |
| Janet Dickinson, Chartered Accountant, 6 Wallace Road, Papatoetoe | Physical | 24 Sep 1999 - 24 Sep 1999 |
| Nda House, 22 Amersham Way, Manukau City | Physical | 01 Jul 1998 - 24 Sep 1999 |
| 7 Brett Avenue, Papatoetoe | Registered | 01 Jul 1998 - 24 Sep 1999 |
| 3 Main Highway, Ellerslie, Auckland 5 | Registered | 24 Dec 1993 - 01 Jul 1998 |
| 7 Brett Avenue,, Papatoetoe, Auckland | Registered | 21 Oct 1993 - 24 Dec 1993 |
| Arthur Young, 22 Amersham Way, Manukau City | Registered | 02 Dec 1992 - 21 Oct 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, David Roy Individual |
Waiau Pa Rd 4, Pukekohe |
06 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewer, Lynda Joy Individual |
Waiau Pa Rd 2 |
18 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Philip Allan Individual |
Otaua Waiuku, Rd 2 |
06 Jun 1969 - 20 May 2008 |
|
Jones, Susan Margaret Individual |
Otaua Waiuku, Rd 2 |
06 Jun 1969 - 20 May 2008 |
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