Auto Spot (North Shore) Limited was registered on 30 Sep 2011 and issued an NZ business number of 9429030935334. The registered LTD company has been run by 2 directors: Adam Peter Brown - an active director whose contract began on 30 Sep 2011,
Peter Alan Brown - an inactive director whose contract began on 30 Sep 2011 and was terminated on 01 Feb 2014.
As stated in BizDb's database (last updated on 02 Apr 2024), the company uses 4 addresses: Suite 1, 7 Parkway Drive, Rosedale, Auckland, 0632 (office address),
33 View Road, Wairau Valley, Auckland, 0627 (service address),
54 Diana Drive, Wairau Valley, Auckland, 0627 (physical address),
29 Northcroft Street, Takapuna, Auckland, 0622 (registered address) among others.
Up to 09 Apr 2024, Auto Spot (North Shore) Limited had been using 54 Diana Drive, Wairau Valley, Auckland as their service address.
BizDb found other names for the company: from 23 Sep 2011 to 09 Jul 2015 they were named Park & Sell Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Auto Spot Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Brown, Adam Peter - located at Rd 4, Dairy Flat. Auto Spot (North Shore) Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Other active addresses
Principal place of activity
Suite 1, 7 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 54 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Service address used from 04 May 2021 to 09 Apr 2024
Address #2: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 16 Jun 2017 to 04 May 2021
Address #3: 4 Fifeshire Street, Belmont, Auckland, 0622 New Zealand
Physical & registered address used from 15 Aug 2016 to 16 Jun 2017
Address #4: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 05 Sep 2014 to 15 Aug 2016
Address #5: Flat 1, 3 Des Swann Drive, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 30 Sep 2011 to 05 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Auto Spot Holdings Limited Shareholder NZBN: 9429041655627 |
Takapuna Auckland 0622 New Zealand |
08 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Adam Peter |
Rd 4 Dairy Flat 0794 New Zealand |
30 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Auto Spot Holdings Limited Shareholder NZBN: 9429041655627 Company Number: 5634708 |
12 Jul 2015 - 08 Jun 2017 | |
Individual | Wein, David |
Takapuna Auckland 0622 New Zealand |
30 Sep 2011 - 01 Jul 2014 |
Individual | Brown, Peter Alan |
Murrays Bay Auckland 0630 New Zealand |
11 Jul 2014 - 12 Jul 2015 |
Entity | Auto Spot Holdings Limited Shareholder NZBN: 9429041655627 Company Number: 5634708 |
12 Jul 2015 - 08 Jun 2017 | |
Individual | Brown, Peter Alan |
Murrays Bay Auckland 0630 New Zealand |
30 Sep 2011 - 01 Jul 2014 |
Ultimate Holding Company
Adam Peter Brown - Director
Appointment date: 30 Sep 2011
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 23 Apr 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 18 May 2014
Peter Alan Brown - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 01 Feb 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 18 May 2014
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