Auto Ss Holdings Limited
Type: NZ Limited Company (Ltd)Auto Ss Holdings Limited (NZBN 9429045910692) was started on 17 Jan 2017. 6 addresess are currently in use by the company: 13B Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service). 4A Titoki Place, Albany, Auckland had been their physical address, up until 12 Nov 2021. 1500 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 750 shares (50 per cent of shares), namely:
Harper, Suzanne Joy (an individual) located at Birkenhead, Auckland postcode 0626,
Harper, Geoffrey Boyd (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (750 shares); it includes
Storey, David Charles (a director) - located at Rd 2, Auckland,
Ruthven, Candice-Marie Kathleen (an individual) - located at Grey Lynn, Auckland,
Storey, Winifred May (an individual) - located at Rd 2, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Auto Ss Holdings Limited. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13b Piermard Drive, Rosedale, Auckland 0632, 0632 | Registered & physical | 12 Nov 2021 |
| 13b Piermark Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 28 Nov 2022 |
| 13b Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 06 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Boyd Harper
Birkenhead, Auckland, 0626
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
David Charles Storey
Rd 2, Auckland, 0792
Address used since 28 Nov 2022
Rd 2, Albany, 0792
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
| 13b Piermard Drive , Rosedale , Auckland 0632 , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4a Titoki Place, Albany, Auckland, 0632 | Physical | 19 Nov 2019 - 12 Nov 2021 |
| 4a Titoki Place, Albany, Auckland, 0632 | Registered | 12 Nov 2018 - 12 Nov 2021 |
| 49 William Pickering Drive, Albany, Auckland, 0632 | Physical | 17 Jan 2017 - 19 Nov 2019 |
| 49 William Pickering Drive, Albany, Auckland, 0632 | Registered | 17 Jan 2017 - 12 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Suzanne Joy Individual |
Birkenhead Auckland 0626 |
08 Dec 2020 - current |
|
Harper, Geoffrey Boyd Director |
Birkenhead Auckland 0626 |
17 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, David Charles Director |
Rd 2 Auckland 0792 |
17 Jan 2017 - current |
|
Ruthven, Candice-marie Kathleen Individual |
Grey Lynn Auckland 1021 |
13 Nov 2017 - current |
|
Storey, Winifred May Individual |
Rd 2 Auckland 0792 |
13 Nov 2017 - current |
 |
David Storey Motors Limited 49d William Pickering Drive |
|
Eagleburgmann Australasia Pty Ltd 47 William Pickering Drive |
|
Albany Florists Limited 6/51 William Pickering Drive |
|
Gami Limited Shop 1, 51 William Pickering Drive |
|
Wh Company Limited 14/51 William Pickering Dr, Albany |
|
Auckasia Trading Co., Limited Unit E, 51 William Pickering Ave |
|
Blg NZ Limited 6d Douglas Alexander Parade |
|
P & K K Investment Limited 18 Canary Place |
|
Samoa Paradise Limited 35 William Pickering Drive |
|
Calla Investments Limited 3/9 John Glenn Avenue |
|
East Coast Bays Properties Limited Unit 1, 10 Airborne Road |
|
Rosedale Property Investments Limited 7 B/331 Rosedale Road |