Saunders Automotive Limited was incorporated on 21 Apr 2010 and issued a New Zealand Business Number of 9429031594455. The registered LTD company has been supervised by 1 director, named Carl Saunders - an active director whose contract started on 21 Apr 2010.
According to our data (last updated on 24 Feb 2024), the company uses 1 address: 3 Ashfield Road, Wairau Valley, Auckland, 0627 (type: postal, office).
Up until 05 Sep 2017, Saunders Automotive Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their registered address.
BizDb identified old names for the company: from 21 Apr 2010 to 19 Sep 2013 they were called Saunders Automotive (2010) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Saunders, Diane (an individual) located at Hillcrest, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Saunders, Carl - located at Northcote, Auckland 0627. Saunders Automotive Limited is categorised as "Automotive servicing - electrical repairs" (business classification S941120).
Principal place of activity
3 Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Jul 2017 to 05 Sep 2017
Address #2: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 19 Aug 2016 to 24 Jul 2017
Address #3: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 03 Sep 2015 to 24 Jul 2017
Address #4: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 03 Sep 2015 to 19 Aug 2016
Address #5: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 27 Sep 2013 to 03 Sep 2015
Address #6: 3 Ashfield Street, Glenfield, Auckland New Zealand
Registered & physical address used from 21 Apr 2010 to 27 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Saunders, Diane |
Hillcrest Auckland 0627 New Zealand |
08 Aug 2018 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Saunders, Carl |
Northcote Auckland 0627 |
21 Apr 2010 - |
Carl Saunders - Director
Appointment date: 21 Apr 2010
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 02 Aug 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 Sep 2015
Mai New Zealand- Icpbio Reproduction Limited
3 Marken Place
Edgeworth 2000 Limited
Unit B, 3 Marken Place
Polymer Techniques Manufacturing Limited
3 Marken Place
Genesis Industries-mcculloch Medical (new Zealand) Limited
3 Marken Place
Ac Autos Limited
1 Ashfield Road
Glenfield Panelbeaters & Painters Limited
1 Ashfield Road
7-day Automotive Services Limited
16 Tyrico Close
Car Lab Limited
3 Sunhaven Avenue
Chand 79 Limited
35e Constellation Drive
Sunnybrae Auto Services Limited
63 Chequers Avenue
Toyoda Specs Limited
14a Halberg Street
Wairau Alignment Centre 2012 Limited
127 Wairau Road