General information

Auto Valet Service Limited

Type: NZ Limited Company (Ltd)
9429041017326
New Zealand Business Number
4827581
Company Number
Registered
Company Status
112954945
GST Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Auto Valet Service Limited (New Zealand Business Number 9429041017326) was incorporated on 03 Dec 2013. 5 addresess are currently in use by the company: 12A Otha Valley Road Extension, Albany, Auckland, 0632 (type: delivery, postal). 32 Oaktree Avenue, Browns Bay, Auckland had been their physical address, up until 31 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Shi, Meili (an individual) located at Albany, Auckland postcode 0632. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued to Auto Valet Service Limited. Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
12a Otha Valley Road Extension, Albany, Auckland, 0632 Registered & physical & service 31 Mar 2020
12a Otha Valley Road Extension, Albany, Auckland, 0632 Delivery & postal & office 30 Mar 2021
Contact info
64 22 6572672
Phone (Phone)
bin@albanycarvalet.co.nz
Email
www.albanycarvalet.co.nz
Website
Directors
Name and Address Role Period
Meili Shi
Albany, Auckland, 0632
Address used since 23 Apr 2024
Pinehill, Auckland, 0632
Address used since 30 Mar 2021
Director 03 Dec 2013 - current
Bin Sun
Pinehill, Auckland, 0632
Address used since 30 Mar 2021
Takapuna, Auckland, 0622
Address used since 01 Apr 2020
Murrays Bay, Auckland, 0630
Address used since 02 Nov 2015
Browns Bay, Auckland, 0630
Address used since 16 Mar 2019
Director 03 Dec 2013 - current
Addresses
Principal place of activity
489 East Coast Road , Murrays Bay , Auckland , 0630
Previous address Type Period
32 Oaktree Avenue, Browns Bay, Auckland, 0630 Physical & registered 01 Aug 2018 - 31 Mar 2020
489 East Coast Road, Murrays Bay, Auckland, 0630 Registered & physical 14 Dec 2015 - 01 Aug 2018
67a Rosedale Road, Pinehill, Auckland, 0632 Registered & physical 03 Dec 2013 - 14 Dec 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shi, Meili
Individual
Albany
Auckland
0632
27 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Sun, Bin
Director
Pinehill
Auckland
0632
03 Dec 2013 - 27 Mar 2023
Location
Companies nearby
Dong Run International Limited
67a Rosedale Road
Cqs Limited
123 Hugh Green Drive
Simply Mortgage Limited
123 Hugh Green Drive
Ww&q Sc Limited
119 Hugh Green Drive
Dongkwang Limited
119 Hugh Green Drive
Smile Dental Albany Limited
52 Rosedale Road
Similar companies
Williamson & Shirley Limited
10 Rosses Place
Premier Limited
10 Jeanette Place
Dna Motors Limited
Unit E 2/100 Bush Road
North Shore Cars Limited
38 Sunvista Avenue
Carspot Limited
3/177 Carlisle Road
Bargain Rides Limited
17 Tawavale Crescent