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Autonorth 2009 Limited

Type: NZ Limited Company (Ltd)
9429031793827
NZBN
2355656
Company Number
Registered
Company Status
Current address
14a Granfield Place
Whangarei
Whangarei 0112
New Zealand
Registered address used since 09 Dec 2019
14a Granfield Place
Whangarei
Whangarei 0112
New Zealand
Physical & service address used since 08 Dec 2021

Autonorth 2009 Limited was registered on 04 Nov 2009 and issued an NZ business number of 9429031793827. The registered LTD company has been run by 2 directors: Peter Bryan Spanhake - an active director whose contract began on 04 Nov 2009,
Phoebe Jane Hillary Curtis - an active director whose contract began on 04 Nov 2009.
According to BizDb's database (last updated on 28 May 2025), the company registered 1 address: 14A Granfield Place, Whangarei, Whangarei, 0112 (type: physical, service).
Up until 09 Dec 2019, Autonorth 2009 Limited had been using 8/26 Commerce Street, Whangarei, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Curtis, Phoebe Jane Hillary (a director) located at Kamo, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Spanhake, Peter Bryan - located at Kamo, Whangarei 0112.

Addresses

Principal place of activity

8/26 Commerce Street, Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 8/26 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 07 Dec 2015 to 09 Dec 2019

Address #2: 8/26 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Physical address used from 07 Dec 2015 to 08 Dec 2021

Address #3: 110 Cameron Street, Whangarei New Zealand

Physical & registered address used from 04 Nov 2009 to 07 Dec 2015

Contact info
64 027 7246734
Phone
service@autonorth.co.nz
Email
phoebe.c@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Curtis, Phoebe Jane Hillary Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Spanhake, Peter Bryan Kamo
Whangarei 0112
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curtis, Michael Lawrence Devonport
Auckland

New Zealand
Individual Curtis, Philippa Jane Devonport
Auckland

New Zealand
Directors

Peter Bryan Spanhake - Director

Appointment date: 04 Nov 2009

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 30 Nov 2019

Address: Rd6, Whangarei 0176, 0176 New Zealand

Address used since 29 Nov 2015


Phoebe Jane Hillary Curtis - Director

Appointment date: 04 Nov 2009

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 30 Nov 2019

Address: Rd6, Whangarei, 0176 New Zealand

Address used since 29 Nov 2015

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