Bay Of Islands Auto One Limited, a registered company, was incorporated on 06 May 1980. 9429032248470 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Lesley Joanna Phillips - an active director whose contract began on 14 Nov 1988,
James Fredrick Phillips - an active director whose contract began on 14 Nov 1988.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 18 Hobson Avenue, Kerikeri, Kerikeri, 0230 (category: registered, physical).
Bay Of Islands Auto One Limited had been using Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri as their physical address up to 01 Nov 2010.
More names used by this company, as we managed to find at BizDb, included: from 06 May 1980 to 28 May 2004 they were called Bay Of Islands Service Station 1980 Limited.
All shares (52500 shares exactly) are under control of a single group consisting of 3 entities, namely:
Christensen, Ross Alexander (an individual) located at Kerikeri,
Phillips, James Frederick (an individual) located at Kerikeri, Kerikeri postcode 0230,
Phillips, Lesley Joanna (an individual) located at Kerikeri, Kerikeri postcode 0230.
Previous addresses
Address #1: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand
Physical & registered address used from 05 Dec 2008 to 01 Nov 2010
Address #2: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
Physical & registered address used from 10 Jan 2006 to 05 Dec 2008
Address #3: R A Christensen, Chartered Accountants, 22 Mission Road, Kerikeri
Physical address used from 30 Apr 1998 to 10 Jan 2006
Address #4: Kerikeri Road, Kerikeri
Physical address used from 30 Apr 1998 to 30 Apr 1998
Address #5: Kerikeri Rd, Kerikeri
Registered address used from 30 Jun 1997 to 10 Jan 2006
Basic Financial info
Total number of Shares: 52500
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 52500 | |||
| Individual | Christensen, Ross Alexander |
Kerikeri New Zealand |
28 Dec 2005 - |
| Individual | Phillips, James Frederick |
Kerikeri Kerikeri 0230 New Zealand |
28 Dec 2005 - |
| Individual | Phillips, Lesley Joanna |
Kerikeri Kerikeri 0230 New Zealand |
28 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Lesley Joanna |
Kerikeri |
06 May 1980 - 28 Dec 2005 |
| Individual | Phillips, James Frederick |
Kerikeri |
06 May 1980 - 28 Dec 2005 |
Lesley Joanna Phillips - Director
Appointment date: 14 Nov 1988
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Nov 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 23 Nov 2015
James Fredrick Phillips - Director
Appointment date: 14 Nov 1988
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Nov 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 23 Nov 2015
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