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Auto Spot (north Shore) Limited

Type: NZ Limited Company (Ltd)
9429030935334
NZBN
3566035
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 16 Jun 2017
54 Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Physical address used since 04 May 2021
33 View Road
Wairau Valley
Auckland 0627
New Zealand
Service address used since 09 Apr 2024

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).

Addresses

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

Contact info
64 9 4409190
10 May 2018 Phone
adam@autospot.co.nz
10 May 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Auto Spot Holdings Limited
Shareholder NZBN: 9429041655627
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Adam Peter Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Auto Spot Holdings Limited
Shareholder NZBN: 9429041655627
Company Number: 5634708
Individual Wein, David Takapuna
Auckland
0622
New Zealand
Individual Brown, Peter Alan Murrays Bay
Auckland
0630
New Zealand
Entity Auto Spot Holdings Limited
Shareholder NZBN: 9429041655627
Company Number: 5634708
Individual Brown, Peter Alan Murrays Bay
Auckland
0630
New Zealand

Ultimate Holding Company

08 Jul 2015
Effective Date
Auto Spot Holdings Limited
Name
Ltd
Type
5634708
Ultimate Holding Company Number
NZ
Country of origin
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Address
Directors

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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