Rockstar Cars North Shore Limited was launched on 07 Jun 2006 and issued an NZ business identifier of 9429034084502. This registered LTD company has been supervised by 1 director, named Jonathan Mark Leonard - an active director whose contract started on 07 Jun 2006.
As stated in BizDb's data (updated on 17 Apr 2024), this company uses 1 address: 56 Seabreeze Road, Narrow Neck, Auckland, 0624 (category: physical, registered).
Up to 24 Oct 2017, Rockstar Cars North Shore Limited had been using 5 Corrella Road, Belmont, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Leonard, Jonathan Mark (an individual) located at Narrow Neck, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Leonard, Annaliese - located at Narrow Neck, Auckland.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Ml Trustees 2458 Limited, located at Grey Lynn, Auckland (an entity),
Leonard, Jonathan Mark, located at Narrow Neck, Auckland (an individual),
Leonard, Annaliese, located at Narrow Neck, Auckland (an individual). Rockstar Cars North Shore Limited has been classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous addresses
Address: 5 Corrella Road, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 19 Oct 2015 to 24 Oct 2017
Address: 49a Albert Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 07 Jun 2006 to 19 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Leonard, Jonathan Mark |
Narrow Neck Auckland 0624 New Zealand |
07 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Leonard, Annaliese |
Narrow Neck Auckland 0624 New Zealand |
03 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ml Trustees 2458 Limited Shareholder NZBN: 9429033856193 |
Grey Lynn Auckland 1021 New Zealand |
12 Feb 2018 - |
| Individual | Leonard, Jonathan Mark |
Narrow Neck Auckland 0624 New Zealand |
07 Jun 2006 - |
| Individual | Leonard, Annaliese |
Narrow Neck Auckland 0624 New Zealand |
03 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Company Number: 6305696 |
20 Oct 2017 - 12 Feb 2018 | |
| Entity | Ml Trustees 2458 Limited Shareholder NZBN: 9429033856193 Company Number: 1867710 |
Grey Lynn Auckland 1021 New Zealand |
19 Aug 2011 - 20 Oct 2017 |
| Entity | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Company Number: 6305696 |
Grey Lynn Auckland 1021 New Zealand |
20 Oct 2017 - 12 Feb 2018 |
| Entity | Ml Trustees 2458 Limited Shareholder NZBN: 9429033856193 Company Number: 1867710 |
19 Aug 2011 - 20 Oct 2017 |
Jonathan Mark Leonard - Director
Appointment date: 07 Jun 2006
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 24 Oct 2017
Address: Belmont, Auckland, 0624 New Zealand
Address used since 09 Oct 2015
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