Rodney Autocentre Limited, a registered company, was registered on 28 Nov 2007. 9429033010946 is the business number it was issued. The company has been supervised by 3 directors: Dean Paul Aspinall - an active director whose contract began on 28 Nov 2007,
Scott Gulik - an inactive director whose contract began on 28 Nov 2007 and was terminated on 07 Nov 2016,
Stephen Mcglashan - an inactive director whose contract began on 28 Nov 2007 and was terminated on 19 May 2008.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Unit 4, Bldg D 63 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Rodney Autocentre Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address until 31 Mar 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (50 shares 50 per cent) made up of 2 entities.
Previous addresses
Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered address used from 28 Mar 2018 to 31 Mar 2022
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical address used from 28 Mar 2018 to 31 Mar 2022
Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand
Registered address used from 08 Apr 2010 to 28 Mar 2018
Address: C/o Johannesson & Associates Ltd, Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore
Registered address used from 28 Nov 2007 to 08 Apr 2010
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore New Zealand
Physical address used from 28 Nov 2007 to 28 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Aspinall, Kylie Marie |
Rd 4 Warkworth 0984 New Zealand |
27 Aug 2008 - |
| Individual | Aspinall, Dean Paul |
Rd 4 Warkworth 0984 New Zealand |
27 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Aspinall, Dean Paul |
Rd 4 Warkworth 0984 New Zealand |
27 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Aspinall, Dean Paul |
Rd 4 Warkworth 0984 New Zealand |
27 Aug 2008 - |
| Individual | Aspinall, Kylie Marie |
Rd 4 Warkworth 0984 New Zealand |
27 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Albany Autocentre Limited Shareholder NZBN: 9429037562588 Company Number: 964334 |
27 Aug 2008 - 07 Dec 2016 | |
| Individual | Gulik, Scott |
Rd 1 Silverdale 0994 New Zealand |
28 Nov 2007 - 07 Dec 2016 |
| Entity | Albany Autocentre Limited Shareholder NZBN: 9429037562588 Company Number: 964334 |
27 Aug 2008 - 07 Dec 2016 |
Dean Paul Aspinall - Director
Appointment date: 28 Nov 2007
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 25 Jul 2013
Scott Gulik - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 07 Nov 2016
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 25 Jun 2015
Stephen Mcglashan - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 19 May 2008
Address: Rd3, Kaukapakapa, 0873,
Address used since 28 Nov 2007
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