Auckland Car Club Promotions Limited was launched on 05 Nov 2009 and issued a business number of 9429031791618. The registered LTD company has been run by 7 directors: Brett Davy - an active director whose contract started on 09 May 2013,
Paul Burnet - an active director whose contract started on 18 May 2021,
Ross Alistair Henderson - an inactive director whose contract started on 12 Sep 2017 and was terminated on 20 May 2021,
Edward John Jarvis - an inactive director whose contract started on 08 Apr 2014 and was terminated on 12 Sep 2017,
Ronald Robert White - an inactive director whose contract started on 05 Nov 2009 and was terminated on 10 Apr 2014.
According to BizDb's information (last updated on 20 Mar 2024), this company registered 1 address: Po Box 27063, Mount Roskill, Auckland, 1440 (category: postal, office).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Auckland Car Club Incorporated (an entity) located at Mt Roskill, Auckland. Auckland Car Club Promotions Limited has been classified as "Sporting club or association - motor racing" (business classification R911270).
Principal place of activity
44 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Auckland Car Club Incorporated |
Mt Roskill Auckland |
05 Nov 2009 - |
Ultimate Holding Company
Brett Davy - Director
Appointment date: 09 May 2013
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 22 Apr 2014
Paul Burnet - Director
Appointment date: 18 May 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 May 2021
Ross Alistair Henderson - Director (Inactive)
Appointment date: 12 Sep 2017
Termination date: 20 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Sep 2017
Edward John Jarvis - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 12 Sep 2017
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 08 Apr 2014
Ronald Robert White - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 10 Apr 2014
Address: Massey, Waitakere, 0614 New Zealand
Address used since 27 May 2010
Nigel Philip Smith - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 09 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 May 2010
Gary David Raiti - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 12 Apr 2011
Address: Mt Albert, Auckland 1025,
Address used since 05 Nov 2009
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