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Autohouse Investments Limited

Type: NZ Limited Company (Ltd)
9429031589550
NZBN
2449676
Company Number
Registered
Company Status
Current address
123 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Physical & registered & service address used since 05 Jul 2022
13 Allanah Place
Te Puke 3119
New Zealand
Service address used since 05 Jul 2024

Autohouse Investments Limited was registered on 07 Apr 2010 and issued an NZ business identifier of 9429031589550. This registered LTD company has been supervised by 2 directors: Parminder Singh - an active director whose contract started on 07 Apr 2010,
Paul Richard Bowyer - an active director whose contract started on 16 Feb 2018.
According to BizDb's data (updated on 25 May 2025), the company registered 1 address: 13 Allanah Place, Te Puke, 3119 (type: service, registered).
Until 05 Jul 2022, Autohouse Investments Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their physical address.
BizDb found other names for the company: from 07 Apr 2010 to 16 Feb 2018 they were named Auto House Te Puke Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Bowyer, Paul Richard (a director) located at R D 3, Te Puke postcode 3183,
Fl Trustees 2013 Limited (an entity) located at Te Puke postcode 3153.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bowyer, Paul Richard - located at R D 3, Te Puke.
The next share allocation (50 shares, 50%) belongs to 1 entity, namely:
Singh, Parminder, located at Te Puke, Te Puke (an individual).

Addresses

Previous addresses

Address #1: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Physical & registered address used from 16 Jun 2015 to 05 Jul 2022

Address #2: C/bay Accounting & Financial Ser Ltd, 2 Orange Lane Bethlehem, Tauranga New Zealand

Registered & physical address used from 07 Apr 2010 to 16 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Bowyer, Paul Richard R D 3
Te Puke
3183
New Zealand
Entity (NZ Limited Company) Fl Trustees 2013 Limited
Shareholder NZBN: 9429030456587
Te Puke
3153
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bowyer, Paul Richard R D 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Singh, Parminder Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowyer, Kim Patricia R D 3
Te Puke
3183
New Zealand
Directors

Parminder Singh - Director

Appointment date: 07 Apr 2010

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 20 Feb 2018

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 05 Oct 2015


Paul Richard Bowyer - Director

Appointment date: 16 Feb 2018

Address: R D 3, Te Puke, 3183 New Zealand

Address used since 20 Feb 2018

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