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Auto Service Centre Holdings Limited

Type: NZ Limited Company (Ltd)
9429030448803
NZBN
4103938
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Oct 2020

Auto Service Centre Holdings Limited was started on 09 Nov 2012 and issued a number of 9429030448803. This registered LTD company has been run by 1 director, named Graham Fredrick Mitchell - an active director whose contract started on 09 Nov 2012.
According to our database (updated on 22 Apr 2024), this company filed 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (category: registered, physical).
Until 16 Oct 2020, Auto Service Centre Holdings Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mitchell, Gail Teressa (an individual) located at Browns Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mitchell, Graham Fredrick - located at Browns Bay, Auckland. Auto Service Centre Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Physical & registered address used from 19 Oct 2016 to 16 Oct 2020

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered & physical address used from 09 Nov 2012 to 19 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mitchell, Gail Teressa Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mitchell, Graham Fredrick Browns Bay
Auckland
0630
New Zealand
Directors

Graham Fredrick Mitchell - Director

Appointment date: 09 Nov 2012

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 09 Nov 2012

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