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Howick Mobile Auto Repairs Limited

Type: NZ Limited Company (Ltd)
9429030576650
NZBN
3929638
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
77 San Valentino Drive
Henderson
Auckland 0612
New Zealand
Registered address used since 16 Feb 2017
Flat 1, 2 Channing Crescent
Botany Downs
Auckland 2010
New Zealand
Physical address used since 17 Feb 2017
2 Uru Drive
Flat Bush
Auckland 2019
New Zealand
Service address used since 05 Mar 2024

Howick Mobile Auto Repairs Limited was incorporated on 30 Jul 2012 and issued a New Zealand Business Number of 9429030576650. The registered LTD company has been supervised by 1 director, named Andrew James Anthony - an active director whose contract started on 30 Jul 2012.
According to our data (last updated on 26 Feb 2024), the company registered 3 addresses: 2 Uru Drive, Flat Bush, Auckland, 2019 (service address),
Flat 1, 2 Channing Crescent, Botany Downs, Auckland, 2010 (physical address),
77 San Valentino Drive, Henderson, Auckland, 0612 (registered address).
Until 05 Mar 2024, Howick Mobile Auto Repairs Limited had been using Flat 1, 2 Channing Crescent, Botany Downs, Auckland as their service address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 65 shares are held by 1 entity, namely:
Anthony, Andrew James (a director) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Lawrence, Lissy - located at Flat Bush, Auckland. Howick Mobile Auto Repairs Limited is categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous addresses

Address #1: Flat 1, 2 Channing Crescent, Botany Downs, Auckland, 2010 New Zealand

Service address used from 17 Feb 2017 to 05 Mar 2024

Address #2: 77 San Valentino Drive, Henderson, Auckland, 0612 New Zealand

Physical address used from 16 Feb 2017 to 17 Feb 2017

Address #3: 5 Bittern Place, Henderson, Waitakere, 0610 New Zealand

Registered address used from 30 Jul 2012 to 16 Feb 2017

Address #4: 79b Aberfeldy Avenue, Highland Park, Auckland, 2010 New Zealand

Physical address used from 30 Jul 2012 to 16 Feb 2017

Contact info
64 9 8331769
25 Sep 2018 Phone
Adeline.Anthony@westpac.co.nz
25 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Director Anthony, Andrew James Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Lawrence, Lissy Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anthony, Adeline Botany Downs
Auckland
2010
New Zealand
Directors

Andrew James Anthony - Director

Appointment date: 30 Jul 2012

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Feb 2024

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Nov 2016

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