General information

Autohaus New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041068441
New Zealand Business Number
4911507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

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
Contact info
64 9 3033563
Phone (Phone)
byron@autohausak.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.autohausak.co.nz
Website
Directors
Name and Address Role Period
Byron Eric Martin
Swanson, Auckland, 0816
Address used since 01 Oct 2016
Director 24 Jan 2014 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
350000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70000
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
Shares Allocation #2 Number of Shares: 140000
Shareholder Name Address Period
Martin, Byron Eric
Director
Swanson
Auckland
0816
24 Jan 2014 - current
Shares Allocation #3 Number of Shares: 140000
Shareholder Name Address Period
Martin, Shelley Anne
Individual
Swanson
Auckland
0816
24 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Mcgill, Rodney Johnston
Individual
Sunnyvale
Auckland
0612
21 Feb 2014 - 15 Jul 2021
Location
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