North Highway Automotive 2008 Limited was started on 28 Jan 2008 and issued an NZBN of 9429032939866. The registered LTD company has been run by 2 directors: Steven Richard Prentice - an active director whose contract started on 28 Jan 2008,
Jennifer Jane Prentice - an active director whose contract started on 28 Jan 2008.
According to the BizDb information (last updated on 01 Mar 2024), the company registered 5 addresess: 13 Epiha Street, Paraparaumu, Paraparaumu, 5032 (registered address),
13 Epiha Street, Paraparaumu, Paraparaumu, 5032 (office address),
13 Epiha Street, Paraparaumu, Paraparaumu, 5032 (delivery address),
11 Tudor Court, Paraparaumu Beach, Paraparaumu, 5032 (postal address) among others.
Up to 17 Oct 2016, North Highway Automotive 2008 Limited had been using 12 Main Road North, Paraparaumu as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Prentice, Jennifer Jane (an individual) located at Paraparaumu Beach.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Prentice, Steven Richard - located at Paraparaumu Beach. North Highway Automotive 2008 Limited has been categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Other active addresses
Address #4: 13 Epiha Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Office & delivery address used from 09 Oct 2021
Address #5: 13 Epiha Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 18 Oct 2021
Principal place of activity
12 Main Road North, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 12 Main Road North, Paraparaumu New Zealand
Physical address used from 28 Jan 2008 to 17 Oct 2016
Address #2: 11 Tudor Court, Paraparaumu Beach New Zealand
Registered address used from 28 Jan 2008 to 18 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Prentice, Jennifer Jane |
Paraparaumu Beach New Zealand |
28 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Prentice, Steven Richard |
Paraparaumu Beach New Zealand |
28 Jan 2008 - |
Steven Richard Prentice - Director
Appointment date: 28 Jan 2008
Address: Paraparaumu Beach, Kapiti Coast, 5032 New Zealand
Address used since 11 Aug 2015
Jennifer Jane Prentice - Director
Appointment date: 28 Jan 2008
Address: Paraparaumu Beach, Kapiti Coast, 5032 New Zealand
Address used since 11 Aug 2015
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