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Autohouse Te Puke 2013 Limited

Type: NZ Limited Company (Ltd)
9429030010949
NZBN
4730880
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
123 Jellicoe Street
Te Puke 3119
New Zealand
Registered & physical & service address used since 05 Nov 2021

Autohouse Te Puke 2013 Limited was launched on 30 Oct 2013 and issued an NZ business number of 9429030010949. This registered LTD company has been run by 2 directors: Paul Richard Bowyer - an active director whose contract started on 30 Oct 2013,
Parminder Singh - an active director whose contract started on 30 Oct 2013.
As stated in BizDb's database (updated on 18 Mar 2024), this company uses 1 address: 123 Jellicoe Street, Te Puke, 3119 (types include: registered, physical).
Up until 05 Nov 2021, Autohouse Te Puke 2013 Limited had been using 123 Jellicoe Street, Te Puke as their physical address.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 48 shares are held by 2 entities, namely:
Fl Trustees 2013 Limited (an entity) located at Cnr Queen & Oxford Streets,, Te Puke postcode 3153,
Bowyer, Paul Richard (a director) located at Rd 3, Te Puke postcode 3183.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bowyer, Paul Richard - located at Rd 3, Te Puke.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
Singh, Parminder, located at Te Puke, Te Puke (a director). Autohouse Te Puke 2013 Limited was categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous address

Address: 123 Jellicoe Street, Te Puke, 3119 New Zealand

Physical & registered address used from 30 Oct 2013 to 05 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Fl Trustees 2013 Limited
Shareholder NZBN: 9429030456587
Cnr Queen & Oxford Streets,
Te Puke
3153
New Zealand
Director Bowyer, Paul Richard Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bowyer, Paul Richard Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Singh, Parminder Te Puke
Te Puke
3119
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kaur, Rajkamal Te Puke
Te Puke
3119
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bowyer, Kim Patricia Rd 3
Te Puke
3183
New Zealand
Directors

Paul Richard Bowyer - Director

Appointment date: 30 Oct 2013

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 09 Oct 2017

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 30 Oct 2013


Parminder Singh - Director

Appointment date: 30 Oct 2013

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 27 Oct 2016

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 12 Oct 2018

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