Auto Restorations Limited, a registered company, was registered on 31 May 2005. 9429034735152 is the NZ business number it was issued. "Motor vehicle restoration (interior and exterior only)" (business classification S941225) is how the company has been categorised. The company has been run by 6 directors: Gavin Morris Bain - an active director whose contract started on 31 May 2005,
Leon James Gilbert Witte - an active director whose contract started on 31 May 2005,
Michael Delabere Pidgeon - an active director whose contract started on 31 May 2005,
Geoffrey Malcolm Walls - an active director whose contract started on 23 Jun 2015,
Hebert Lawrence John Govan - an active director whose contract started on 13 Nov 2019.
Last updated on 04 May 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (registered address),
16 Southwark Street, Christchurch Central, Christchurch, 8011 (physical address),
16 Southwark Street, Christchurch Central, Christchurch, 8011 (service address),
Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch (other address) among others.
Auto Restorations Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 10 Nov 2021.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent). Lastly the 3rd share allocation (200 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Apr 2019 to 10 Nov 2021
Address #2: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Mar 2018 to 03 Apr 2019
Address #3: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 31 May 2005 to 28 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Govan Property Group Limited Shareholder NZBN: 9429037953713 |
Christchurch Central Christchurch 8011 New Zealand |
19 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Bain, Gavin Morris |
Governors Bay New Zealand |
31 May 2005 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Walls, Geoffrey Malcolm |
Cashmere Christchurch 8022 New Zealand |
29 Sep 2015 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Witte, Leon James Gilbert |
Rd 1 Lyttelton 8971 New Zealand |
31 May 2005 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Other (Other) | The Estate Of Adrienne Anne Pidgeon |
Spreydon Christchurch 8024 New Zealand |
15 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bain, John Stuart |
Fendalton Christchurch 8052 New Zealand |
14 Aug 2017 - 08 May 2019 |
| Individual | Clark, William Roberts |
Christchurch New Zealand |
31 May 2005 - 18 Jun 2015 |
| Individual | Pidgeon, Adrienne Anne |
Merivale Christchurch New Zealand |
31 May 2005 - 15 May 2017 |
Gavin Morris Bain - Director
Appointment date: 31 May 2005
Address: Governors Bay, 8971 New Zealand
Address used since 19 May 2016
Leon James Gilbert Witte - Director
Appointment date: 31 May 2005
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Feb 2024
Address: Teddington, Rd 1, Lyttelton, 8971 New Zealand
Address used since 19 May 2016
Michael Delabere Pidgeon - Director
Appointment date: 31 May 2005
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 31 May 2005
Geoffrey Malcolm Walls - Director
Appointment date: 23 Jun 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 15 May 2017
Hebert Lawrence John Govan - Director
Appointment date: 13 Nov 2019
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 13 Nov 2019
William Roberts Clark - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 06 Oct 2008
Address: Fendalton, Christchurch,
Address used since 31 May 2005
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