North Harbour Auto One Limited

North Harbour Auto One Limited was incorporated on 01 Jun 2006 and issued a business number of 9429034087282. The registered LTD company has been managed by 3 directors: Stuart Jeffrey Trewheela - an active director whose contract started on 06 Dec 2010,
Brent Keith Trewheela - an inactive director whose contract started on 01 Jun 2006 and was terminated on 04 Mar 2016,
Shelley Ann Trewheela - an inactive director whose contract started on 01 Jun 2006 and was terminated on 10 Mar 2015.
As stated in our information (last updated on 22 Apr 2024), this company uses 1 address: 4 Cannon Street, Silverdale, Silverdale, 0932 (type: registered, physical).
Up until 17 Nov 2021, North Harbour Auto One Limited had been using 17 William Denny Ave, Westmere, Auckland as their physical address.
BizDb found former names used by this company: from 01 Jun 2006 to 06 Dec 2010 they were named Kerishells Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Trewheela, Brent Keith (an individual) located at Silverdale, Silverdale postcode 0932.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Trewheela, Stuart Jeffrey - located at Silverdale, Silverdale. North Harbour Auto One Limited is classified as "Automotive servicing - general mechanical repairs" (business classification S941910).

Principal place of activity

17 William Denny Avenue, Westmere, Auckland, 1022 New Zealand

Previous addresses

Address: 17 William Denny Ave, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 18 Mar 2015 to 17 Nov 2021

Address: Monteck Carter Lp, Level 1, Bldg 5, 15 Accent Drv, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 22 Feb 2013 to 18 Mar 2015

Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 25 Sep 2008 to 22 Feb 2013

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Registered & physical address used from 01 Jun 2006 to 25 Sep 2008

Previous Shareholders

Stuart Jeffrey Trewheela - Director

Appointment date: 06 Dec 2010

Brent Keith Trewheela - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 04 Mar 2016

Shelley Ann Trewheela - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 10 Mar 2015