General information

H & S Auto Limited

Type: NZ Limited Company (Ltd)
9429041060063
New Zealand Business Number
4902400
Company Number
Registered
Company Status
113238739
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

H & S Auto Limited (issued a New Zealand Business Number of 9429041060063) was registered on 20 Jan 2014. 4 addresses are currently in use by the company: 13B Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, until 01 Oct 2021. 121000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (0.41% of shares), namely:
Harper Leonard Developments Limited (an entity) located at 10 Manukau Road, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.41% of all shares (exactly 500 shares); it includes
Realistic Rental Cars Limited (an entity) - located at Rosedale Albany, Auckland. Moving on to the 3rd group of shareholders, share allotment (60000 shares, 49.59%) belongs to 1 entity, namely:
Harper Leonard Developments Limited, located at 10 Manukau Road, Auckland (an entity). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued to H & S Auto Limited. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 01 Oct 2021
13b Piermark Drive, Rosedale, Auckland, 0632 Office 28 Oct 2022
13b Piermark Drive, Rosedale, Auckland, 0632 Registered & service 07 Nov 2022
Contact info
www.autosupershoppes.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Boyd Harper
Birkenhead, Auckland, 0626
Address used since 20 Jan 2014
Director 20 Jan 2014 - current
David Charles Storey
Rd 2, Albany, 0792
Address used since 20 Jan 2014
Director 20 Jan 2014 - current
Addresses
Previous address Type Period
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 05 Mar 2018 - 01 Oct 2021
Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 Registered & physical 23 Mar 2017 - 05 Mar 2018
Level Five, 110 Symonds Street, Grafton, Auckland, 1010 Registered & physical 09 Nov 2015 - 23 Mar 2017
Level Two, 90 Symonds Street, Grafton, Auckland, 1010 Registered & physical 20 Jan 2014 - 09 Nov 2015
Financial Data
Financial info
121000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harper Leonard Developments Limited
Shareholder NZBN: 9429036413942
Entity (NZ Limited Company)
10 Manukau Road
Auckland
1023
20 Jan 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Realistic Rental Cars Limited
Shareholder NZBN: 9429032115512
Entity (NZ Limited Company)
Rosedale Albany
Auckland
0632
20 Jan 2014 - current
Shares Allocation #3 Number of Shares: 60000
Shareholder Name Address Period
Harper Leonard Developments Limited
Shareholder NZBN: 9429036413942
Entity (NZ Limited Company)
10 Manukau Road
Auckland
1023
20 Jan 2014 - current
Shares Allocation #4 Number of Shares: 60000
Shareholder Name Address Period
Realistic Rental Cars Limited
Shareholder NZBN: 9429032115512
Entity (NZ Limited Company)
Rosedale Albany
Auckland
0632
20 Jan 2014 - current
Location
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