Autohaus New Zealand Limited (issued a New Zealand Business Number of 9429041068441) was incorporated on 24 Jan 2014. 5 addresess are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their registered address, up until 04 Apr 2022. 350000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 70000 shares (20 per cent of shares), namely:
B & S Martin Family Trustees Limited (an entity) located at New Lynn, Auckland postcode 0600,
Martin, Shelley Anne (an individual) located at Swanson, Auckland postcode 0816,
Martin, Byron Eric (a director) located at Swanson, Auckland postcode 0816. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (140000 shares); it includes
Martin, Byron Eric (a director) - located at Swanson, Auckland. Next there is the next group of shareholders, share allotment (140000 shares, 40%) belongs to 1 entity, namely:
Martin, Shelley Anne, located at Swanson, Auckland (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the ABS issued Autohaus New Zealand Limited. The Businesscheck data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 8922, Symonds Street, Auckland, 1150 | Postal | 06 Aug 2019 |
15 Stanley Street, Parnell, Auckland, 1010 | Office & delivery | 06 Aug 2019 |
3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 04 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Byron Eric Martin
Swanson, Auckland, 0816
Address used since 01 Oct 2016 |
Director | 24 Jan 2014 - current |
15 Nugent Street , Grafton , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 21 Jul 2017 - 04 Apr 2022 |
3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 14 Mar 2017 - 21 Jul 2017 |
15, Nugent Street, Grafton, 1023 | Physical & registered | 24 Jan 2014 - 14 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
B & S Martin Family Trustees Limited Shareholder NZBN: 9429048276832 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
15 Jul 2021 - current |
Martin, Shelley Anne Individual |
Swanson Auckland 0816 |
24 Jan 2014 - current |
Martin, Byron Eric Director |
Swanson Auckland 0816 |
24 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Byron Eric Director |
Swanson Auckland 0816 |
24 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Shelley Anne Individual |
Swanson Auckland 0816 |
24 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgill, Rodney Johnston Individual |
Sunnyvale Auckland 0612 |
21 Feb 2014 - 15 Jul 2021 |
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