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K Road Auto Spares (2006) Limited

Type: NZ Limited Company (Ltd)
9429033999449
NZBN
1840267
Company Number
Registered
Company Status
Current address
3 Goodfellow Place
Hamilton 3204
New Zealand
Physical & registered & service address used since 21 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Honey, Stephen James Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Honey, Deborah Anne Pukete
Hamilton
3200
New Zealand
Directors

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

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