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Motorsmart Leasing Limited

Type: NZ Limited Company (Ltd)
9429031079570
NZBN
3401791
Company Number
Registered
Company Status
107083529
GST Number
L661110
Industry classification code
Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification description
Current address
14a Spencer Road
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Nov 2019

Motorsmart Leasing Limited was registered on 02 Jun 2011 and issued an NZBN of 9429031079570. The registered LTD company has been supervised by 2 directors: Sandra Helen O'reilly - an active director whose contract began on 02 Jun 2011,
Maurice George Stilwell - an inactive director whose contract began on 02 Jun 2011 and was terminated on 28 May 2015.
According to BizDb's information (last updated on 13 Mar 2024), this company registered 1 address: 14A Spencer Road, Pinehill, Auckland, 0632 (types include: registered, physical).
Up to 05 Nov 2019, Motorsmart Leasing Limited had been using 62 Helvetia Drive, Browns Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 51 shares are held by 3 entities, namely:
Stilwell, Wendy (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Maurice Stilwell (a director) located at Paraparaumu, Paraparaumu postcode 5032,
Stilwell, Maurice George (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Another group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
O'reilly, Brent Edward - located at Pinehill, Auckland,
O'reilly, Sandra Helen - located at Pinehill, Auckland. Motorsmart Leasing Limited has been categorised as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110).

Addresses

Previous addresses

Address: 62 Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 01 Apr 2015 to 05 Nov 2019

Address: 20 Malin Place, Pinehill, Auckland, 0632 New Zealand

Registered address used from 19 Nov 2014 to 01 Apr 2015

Address: 20 Malin Place, Pinehill, Auckland, 0632 New Zealand

Physical address used from 19 Mar 2014 to 01 Apr 2015

Address: 421c Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 02 Jun 2011 to 19 Mar 2014

Address: 421c Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 02 Jun 2011 to 19 Nov 2014

Contact info
64 21 794068
Phone
sandra_oreilly@atane.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Stilwell, Wendy Paraparaumu
Paraparaumu
5032
New Zealand
Director Maurice George Stilwell Paraparaumu
Paraparaumu
5032
New Zealand
Individual Stilwell, Maurice George Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual O'reilly, Brent Edward Pinehill
Auckland
0632
New Zealand
Director O'reilly, Sandra Helen Pinehill
Auckland
0632
New Zealand
Directors

Sandra Helen O'reilly - Director

Appointment date: 02 Jun 2011

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 27 Nov 2019

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 24 Mar 2015


Maurice George Stilwell - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 28 May 2015

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 02 Jun 2011

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