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Auction On Demand Limited

Type: NZ Limited Company (Ltd)
9429030459632
NZBN
4085798
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

Auction On Demand Limited was registered on 06 Nov 2012 and issued an NZ business number of 9429030459632. The registered LTD company has been supervised by 1 director, named Quenton Charles Hayward - an active director whose contract began on 06 Nov 2012.
According to BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Up to 07 Apr 2021, Auction On Demand Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Hayward, Karyn Marcia (an individual) located at Rd 1, Hamilton postcode 3281,
Hayward, Quenton Charles (a director) located at Rd 1, Hamilton postcode 3281,
Ca Trustees (2012) Limited (an entity) located at Frankton, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hayward, Quenton Charles - located at Rd 1, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Hayward, Karyn Marcia, located at Rd 1, Hamilton (an individual). Auction On Demand Limited is categorised as "Car wholesaling" (business classification F350110).

Addresses

Previous address

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Nov 2012 to 07 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hayward, Karyn Marcia Rd 1
Hamilton
3281
New Zealand
Director Hayward, Quenton Charles Rd 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Ca Trustees (2012) Limited
Shareholder NZBN: 9429030525047
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hayward, Quenton Charles Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hayward, Karyn Marcia Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chung, Kenneth Foo Weng Hamilton Lake
Hamilton
3204
New Zealand
Directors

Quenton Charles Hayward - Director

Appointment date: 06 Nov 2012

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 06 Nov 2012

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