Auto Valet Service Limited, a registered company, was started on 03 Dec 2013. 9429041017326 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is classified. This company has been managed by 2 directors: Meili Shi - an active director whose contract began on 03 Dec 2013,
Bin Sun - an active director whose contract began on 03 Dec 2013.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 12A Otha Valley Road Extension, Albany, Auckland, 0632 (type: delivery, postal).
Auto Valet Service Limited had been using 32 Oaktree Avenue, Browns Bay, Auckland as their physical address up until 31 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Shi, Meili - located at 0632, Pinehill, Auckland.
Principal place of activity
489 East Coast Road, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 32 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 01 Aug 2018 to 31 Mar 2020
Address #2: 489 East Coast Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 14 Dec 2015 to 01 Aug 2018
Address #3: 67a Rosedale Road, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 03 Dec 2013 to 14 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shi, Meili |
Pinehill Auckland 0632 New Zealand |
27 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sun, Bin |
Pinehill Auckland 0632 New Zealand |
03 Dec 2013 - 27 Mar 2023 |
Meili Shi - Director
Appointment date: 03 Dec 2013
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 30 Mar 2021
Bin Sun - Director
Appointment date: 03 Dec 2013
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 30 Mar 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Nov 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Mar 2019
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