General information
Dealer-auction.co.nz Limited
Type: NZ Limited Company (Ltd)9429041298060
New Zealand Business Number
5338321
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description
Dealer-Auction.co.nz Limited (issued an NZBN of 9429041298060) was incorporated on 15 Jul 2014. 9 addresess are in use by the company: Address Unknown, Address Unknown, 8011 (type: registered, service). L3, 134 Oxford Terrace, Christchurch Central, Christchurch had been their registered address, up to 16 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Manheim Limited (an entity) located at Address Unknown postcode 8011. "Internet only retailing" (ANZSIC G431050) is the category the ABS issued Dealer-Auction.co.nz Limited. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 15 Jul 2014 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Postal & delivery | 06 May 2019 |
| 4 Gordon Luck Avenue, Altona North Victoria, 3025 | Office | 06 May 2019 |
| L3, 134 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Physical & service | 02 Oct 2020 |
Contact info
64 03 99226555
Phone (Phone)
compliance@manheim.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.manheim.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Paul Naismith
Eltham North, Vic, 3095
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
|
Stephen Lester
Sandringham, Vic, 3191
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Charles Dirk Cumming
Batesford, Vic, 3213
Address used since 01 Jun 2021
Altona North, Vic, 3025
Address used since 01 Jan 1970
Batesford Victoria, 3213
Address used since 21 Jan 2019
Wakerley Queensland, 4154
Address used since 24 Oct 2017 |
Director | 24 Oct 2017 - 05 Jul 2023 |
|
David James Colwell
Castle Cove, Nsw, 2069
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - 20 May 2022 |
|
Robert Joseph Whiten
Altona North, Vic, 3025
Address used since 01 Jan 1970
Portland Victoria, 3305
Address used since 24 Oct 2017 |
Director | 24 Oct 2017 - 29 Mar 2021 |
|
Dexter Frederick Clarke
Murrumbeena, Victoria, 3163
Address used since 02 Mar 2015
Altona North, 3025
Address used since 01 Jan 1970
Altona North, 3025
Address used since 01 Jan 1970 |
Director | 02 Mar 2015 - 24 Oct 2017 |
|
Gary John Martin
Surry Hills, Nsw, 2010
Address used since 30 May 2017 |
Director | 30 May 2017 - 24 Oct 2017 |
|
Campbell Emery Jones
Hampton, 3188
Address used since 20 Jan 2015
Altona North, 3025
Address used since 01 Jan 1970
Altona North, 3025
Address used since 01 Jan 1970 |
Director | 20 Jan 2015 - 30 Jun 2017 |
| Gordon H. | Director | 15 Jul 2014 - 09 Dec 2016 |
|
David Jerry Head
Decatur, Georgia, 30033
Address used since 09 Nov 2015 |
Director | 15 Jul 2014 - 07 Dec 2015 |
|
Craig Anthony Spencer Ross
Alma Street, Northcote Point Auckland, 0627
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - 08 Apr 2015 |
|
Sanford Harold Schwartz
Regency Forest Court, Atlanta Georgia, 30342
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - 23 Jul 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Physical & service | 02 Oct 2020 |
| Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 | Registered | 16 Feb 2021 |
| Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 | Service | 05 May 2023 |
| Address Unknown, Address Unknown, 8011 | Registered & service | 26 Mar 2024 |
Principal place of activity
| 4 Gordon Luck Avenue , Altona North Victoria , 3025 |
| Previous address | Type | Period |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered | 02 Oct 2020 - 16 Feb 2021 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 02 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Manheim Limited Shareholder NZBN: 9429034129708 Entity (NZ Limited Company) |
Address Unknown 8011 |
15 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Manheim Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1812451 |
| Country of origin | NZ |
Location
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