K Road Auto Spares (2006) Limited was launched on 11 Jul 2006 and issued an NZBN of 9429033999449. This registered LTD company has been managed by 2 directors: Stephen James Honey - an active director whose contract began on 11 Jul 2006,
Deborah Ann Honey - an active director whose contract began on 25 Jul 2006.
According to BizDb's information (updated on 29 Mar 2024), this company filed 1 address: 3 Goodfellow Place, Hamilton, 3204 (category: physical, registered).
Up to 21 Jun 2017, K Road Auto Spares (2006) Limited had been using 3 Goodfellow Place, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Honey, Stephen James (an individual) located at Pukete, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Honey, Deborah Anne - located at Pukete, Hamilton.
Previous addresses
Address: 3 Goodfellow Place, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Feb 2009 to 21 Jun 2017
Address: Mccleery Callaway, 124 Norton Road, Hamilton
Physical & registered address used from 11 Jul 2006 to 09 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Honey, Stephen James |
Pukete Hamilton 3200 New Zealand |
11 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Honey, Deborah Anne |
Pukete Hamilton 3200 New Zealand |
11 Jul 2006 - |
Stephen James Honey - Director
Appointment date: 11 Jul 2006
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 19 Jul 2018
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 14 Jul 2015
Deborah Ann Honey - Director
Appointment date: 25 Jul 2006
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 19 Jul 2018
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 14 Jul 2015
Gulf Services Limited
3 Goodfellow Place
Callaway Accounting Limited
3 Goodfellow Place
Direct Cars (hamilton) Limited
3 Goodfellow Place
Coro Mooring Services Limited
3 Goodfellow Place
Cree 8 Construction Limited
3 Goodfellow Place
Ck & Mt Holdings Limited
3 Goodfellow Place