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Third Rock Automotive Limited

Type: NZ Limited Company (Ltd)
9429031757911
NZBN
2364993
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
173 Tuhimata Road
Rd2
Drury
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Dec 2009
173 Tuhimata Road
Rd 2
Drury 2578
New Zealand
Physical & registered & service address used since 10 Dec 2009

Third Rock Automotive Limited, a registered company, was launched on 10 Dec 2009. 9429031757911 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is classified. This company has been managed by 2 directors: Glenis Heather Mills - an active director whose contract began on 10 Dec 2009,
Alan Mills - an active director whose contract began on 10 Dec 2009.
Last updated on 18 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: an address for share register at 173 Tuhimata Road, Rd2, Drury (other address),
173 Tuhimata Road, Rd 2, Drury, 2578 (physical address),
173 Tuhimata Road, Rd 2, Drury, 2578 (registered address),
173 Tuhimata Road, Rd 2, Drury, 2578 (service address) among others.
Other names for the company, as we found at BizDb, included: from 10 Dec 2009 to 05 Jul 2019 they were called Henderson Avenue Autos (2010) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

173 Tuhimata Road, Rd 2, Drury, 2578 New Zealand

Contact info
64 09 2388206
17 Apr 2020 Phone
watfront@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mills, Alan Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mills, Glenis Heather Rd 2
Drury
2578
New Zealand
Directors

Glenis Heather Mills - Director

Appointment date: 10 Dec 2009

Address: Rd 2, Drury, 2578 New Zealand

Address used since 03 Mar 2014


Alan Mills - Director

Appointment date: 10 Dec 2009

Address: Rd 2, Drury, 2578 New Zealand

Address used since 13 Apr 2021

Address: Rd2, Drury, 2578 New Zealand

Address used since 30 Mar 2016

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