Auction Holdings Limited, a registered company, was registered on 02 Apr 2013. 9429030288683 is the New Zealand Business Number it was issued. "Second hand goods retailing - except motor vehicle, pawnbroking" (ANZSIC G427370) is how the company has been categorised. This company has been run by 3 directors: Frank Martin Way - an active director whose contract began on 02 Apr 2013,
Haley Kate Way - an active director whose contract began on 01 Mar 2020,
Haley Way - an active director whose contract began on 01 Mar 2020.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: an address for share register at Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (other address),
Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (records address),
Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (shareregister address),
12 Fleur Place, Te Puke, Te Puke, 3119 (other address) among others.
Auction Holdings Limited had been using 42A Burrows Street, Tauranga South, Tauranga as their registered address up until 01 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%).
Other active addresses
Address #4: Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Office & delivery address used from 07 Apr 2020
Address #5: Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 15 Jun 2022
Principal place of activity
Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 42a Burrows Street, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 07 Apr 2017 to 01 Nov 2019
Address #2: 90d Maleme Street, Greerton, Tauranga, 3112 New Zealand
Physical address used from 14 Mar 2014 to 07 Apr 2017
Address #3: 90d Maleme Street, Greerton, Tauranga, 3112 New Zealand
Registered address used from 13 Mar 2014 to 07 Apr 2017
Address #4: 42a Burrows Street, Tauranga South, Tauranga, 3112 New Zealand
Physical address used from 02 Apr 2013 to 14 Mar 2014
Address #5: 42a Burrows Street, Tauranga South, Tauranga, 3112 New Zealand
Registered address used from 02 Apr 2013 to 13 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Way, Frank Martin |
Papamoa Beach Papamoa 3118 New Zealand |
04 Oct 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Way, Haley |
Papamoa Beach Papamoa 3118 New Zealand |
07 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waycorp Holdings Limited Shareholder NZBN: 9429037813574 Company Number: 914732 |
02 Apr 2013 - 04 Oct 2013 | |
Entity | Waycorp Holdings Limited Shareholder NZBN: 9429037813574 Company Number: 914732 |
02 Apr 2013 - 04 Oct 2013 |
Frank Martin Way - Director
Appointment date: 02 Apr 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Jun 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 13 Mar 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Mar 2017
Haley Kate Way - Director
Appointment date: 01 Mar 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Jun 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Mar 2020
Haley Way - Director
Appointment date: 01 Mar 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Mar 2020
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