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Aaa Autocentre (2006) Limited

Type: NZ Limited Company (Ltd)
9429036971053
NZBN
1123287
Company Number
Registered
Company Status
Current address
360b Neilson Street
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 09 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Foley, Tyler James Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Foley, Michael Penrose
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 700
Individual Furniss, Joanna Mary Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Furniss, Joanna Mary Mangere Bridge
Auckland
Directors

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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