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Shore Performance Automotive Limited

Type: NZ Limited Company (Ltd)
9429032561722
NZBN
2172737
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Aug 2014
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 13 Aug 2014

Shore Performance Automotive Limited was incorporated on 17 Sep 2008 and issued a number of 9429032561722. This registered LTD company has been run by 2 directors: Paul Alan Smith - an active director whose contract started on 17 Sep 2008,
Maureen Jackson - an inactive director whose contract started on 17 Sep 2008 and was terminated on 12 Aug 2009.
As stated in our database (updated on 07 May 2025), this company registered 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, service).
Up to 13 Aug 2014, Shore Performance Automotive Limited had been using Rise Accountants Limited, 44K Constellation Drive, Mairangi Bay, Auckland as their physical address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Smith, Paul Alan (an individual) located at Glenfield, Auckland postcode 0629.

Addresses

Previous addresses

Address #1: Rise Accountants Limited, 44k Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 30 Sep 2011 to 13 Aug 2014

Address #2: Rise Accountants Limited, 1 Woodson Place, Glenfield, North Shore City 0629 New Zealand

Physical & registered address used from 10 Sep 2009 to 30 Sep 2011

Address #3: Hsbc House, Cnr Queen & Wellesley St, Auckland

Physical & registered address used from 17 Sep 2008 to 10 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 19 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Smith, Paul Alan Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Maureen Mairangi Bay
North Shore City
Individual Dowden, John Mairangi Bay
Directors

Paul Alan Smith - Director

Appointment date: 17 Sep 2008

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 26 Aug 2015


Maureen Jackson - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 12 Aug 2009

Address: Mairangi Bay, North Shore City, New Zealand

Address used since 17 Sep 2008

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