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).
Principal place of activity
173 Tuhimata Road, Rd 2, Drury, 2578 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mills, Alan |
Rd 2 Drury 2578 New Zealand |
10 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mills, Glenis Heather |
Rd 2 Drury 2578 New Zealand |
10 Dec 2009 - |
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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