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Auction Holdings Limited

Type: NZ Limited Company (Ltd)
9429030288683
NZBN
4382258
Company Number
Registered
Company Status
G427370
Industry classification code
Second Hand Goods Retailing - Except Motor Vehicle, Pawnbroking
Industry classification description
Current address
42a Burrows Street
Tauranga South
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 30 Mar 2017
Unit 13, 67 Enterprise Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 01 Nov 2019
12 Fleur Place
Te Puke
Te Puke 3119
New Zealand
Postal & other (Address For Share Register) address used since 07 Apr 2020

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%).

Addresses

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

Contact info
64 21 1000887
13 Mar 2019 Phone
frank@auctionkings.co.nz
13 Mar 2019 Email
https://www.auctionkings.co.nz
13 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Director Way, Frank Martin Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Way, Haley Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waycorp Holdings Limited
Shareholder NZBN: 9429037813574
Company Number: 914732
Entity Waycorp Holdings Limited
Shareholder NZBN: 9429037813574
Company Number: 914732
Directors

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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