Aaa Autocentre (2006) Limited, a registered company, was launched on 15 Mar 2001. 9429036971053 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Joanna Mary Furniss - an active director whose contract started on 15 Mar 2001,
Michael John Foley - an active director whose contract started on 16 Feb 2015.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 360B Neilson Street, Penrose, Auckland, 1061 (type: registered, physical).
Aaa Autocentre (2006) Limited had been using 5 Steen Place, Mangere Bridge, Auckland as their registered address up to 09 Jun 2022.
Previous aliases for this company, as we established at BizDb, included: from 15 Mar 2001 to 15 Feb 2006 they were called Jmf Automotive Parts & Servicing Limited.
A total of 1500 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (6.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 700 shares (46.67 per cent). Lastly the next share allocation (700 shares 46.67 per cent) made up of 1 entity.
Previous addresses
Address: 5 Steen Place, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 08 Aug 2003 to 09 Jun 2022
Address: Ron Cherry, Chartered Accountant, 1st Floor, Westfield Shopping Town, Pakuranga, Auckland
Registered & physical address used from 15 Mar 2001 to 08 Aug 2003
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Foley, Tyler James |
Penrose Auckland 1061 New Zealand |
02 Aug 2023 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Foley, Michael |
Penrose Auckland 1061 New Zealand |
31 Jul 2006 - |
Shares Allocation #3 Number of Shares: 700 | |||
Individual | Furniss, Joanna Mary |
Penrose Auckland 1061 New Zealand |
31 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Furniss, Joanna Mary |
Mangere Bridge Auckland |
15 Mar 2001 - 31 Jul 2006 |
Joanna Mary Furniss - Director
Appointment date: 15 Mar 2001
Address: Penrose, Auckland, 1061 New Zealand
Address used since 05 Sep 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 15 Mar 2001
Michael John Foley - Director
Appointment date: 16 Feb 2015
Address: Penrose, Auckland, 1061 New Zealand
Address used since 05 Sep 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 16 Feb 2015
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