Autozone 54 Limited was registered on 02 Jun 2006 and issued an NZ business identifier of 9429034081259. The registered LTD company has been managed by 2 directors: Derek Edmund Harlow - an active director whose contract started on 02 Jun 2006,
Shane Willem Meyer - an inactive director whose contract started on 02 Jun 2006 and was terminated on 27 Feb 2009.
According to BizDb's data (last updated on 03 Jun 2025), the company uses 1 address: 35 Robert Street, Whangarei, 0110 (types include: physical, service).
Until 12 Jan 2021, Autozone 54 Limited had been using 35 Robert Street, Whangarei as their physical address.
BizDb identified old names for the company: from 02 Jun 2006 to 04 Oct 2016 they were named Sells-Itself Display Centre Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Harlow, Derek Edmund (an individual) located at Whangarei postcode 0110.
Previous addresses
Address #1: 35 Robert Street, Whangarei, 0110 New Zealand
Physical address used from 17 Oct 2019 to 12 Jan 2021
Address #2: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 03 Nov 2014 to 17 Oct 2019
Address #3: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 05 Mar 2009 to 03 Nov 2014
Address #4: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 02 Jun 2006 to 05 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Harlow, Derek Edmund |
Whangarei 0110 New Zealand |
02 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meyer, Shane Willem |
Onerahi Whangarei |
02 Jun 2006 - 05 Oct 2007 |
Derek Edmund Harlow - Director
Appointment date: 02 Jun 2006
Address: Whangarei, 0110 New Zealand
Address used since 05 Oct 2020
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 27 Oct 2016
Shane Willem Meyer - Director (Inactive)
Appointment date: 02 Jun 2006
Termination date: 27 Feb 2009
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 05 Oct 2007
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