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).
Previous address
Address: 123 Jellicoe Street, Te Puke, 3119 New Zealand
Physical & registered address used from 30 Oct 2013 to 05 Nov 2021
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 | Period |
---|---|---|---|
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 |
30 Oct 2013 - |
Director | Bowyer, Paul Richard |
Rd 3 Te Puke 3183 New Zealand |
30 Oct 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bowyer, Paul Richard |
Rd 3 Te Puke 3183 New Zealand |
30 Oct 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Singh, Parminder |
Te Puke Te Puke 3119 New Zealand |
30 Oct 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kaur, Rajkamal |
Te Puke Te Puke 3119 New Zealand |
01 Aug 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Bowyer, Kim Patricia |
Rd 3 Te Puke 3183 New Zealand |
01 Aug 2016 - |
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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