Auto Assess Limited was started on 31 Jan 2006 and issued a New Zealand Business Number of 9429034329412. The registered LTD company has been supervised by 3 directors: Karl Pemberton - an active director whose contract started on 31 Jan 2006,
Christina Ann Connolly - an active director whose contract started on 01 Nov 2015,
Christina Anne Connolly - an inactive director whose contract started on 31 Jan 2006 and was terminated on 05 Sep 2015.
As stated in our data (last updated on 29 Mar 2024), this company filed 1 address: Suite 3, 3 Amohia Street, Paraparaumu, Paraparaumu, 5032 (types include: delivery, physical).
Until 26 Feb 2018, Auto Assess Limited had been using 3 Amohia Street, Kapiti Coast, Paraparaumu as their physical address.
BizDb found former names used by this company: from 31 Jan 2006 to 25 Jan 2010 they were called Pemberton Mechanical Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Pemberton, Karl (an individual) located at Waikanae, Waikanae postcode 5036.
The 2nd group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Connolly, Christina Ann - located at Waikanae, Waikanae. Auto Assess Limited has been categorised as "Claim assessment service" (business classification K642020).
Principal place of activity
20 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 3 Amohia Street, Kapiti Coast, Paraparaumu, 5032 New Zealand
Physical address used from 13 Feb 2018 to 26 Feb 2018
Address #2: 3 Amohia Street, Kapiti Coast, Paraparaumu, 5032 New Zealand
Registered address used from 13 Feb 2018 to 21 Feb 2018
Address #3: 20 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 New Zealand
Physical address used from 01 Oct 2010 to 13 Feb 2018
Address #4: 19d Milne Drive,, Kapiti Coast, Paraparaumu, 5254 New Zealand
Registered address used from 09 Aug 2010 to 13 Feb 2018
Address #5: 19d Milne Drive,, Kapiti Coast, Paraparaumu, 5254 New Zealand
Physical address used from 09 Aug 2010 to 01 Oct 2010
Address #6: 20 Maui Pomare Road, Nikau Valley, Paraparaumu, Wellington New Zealand
Physical address used from 18 Apr 2008 to 09 Aug 2010
Address #7: 20 Maui Pomare Road, Nikau Valey, Paraparaumu New Zealand
Registered address used from 18 Apr 2008 to 09 Aug 2010
Address #8: Level 7, 234 Wakefield Street, Wellington
Physical & registered address used from 31 Jan 2006 to 18 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Pemberton, Karl |
Waikanae Waikanae 5036 New Zealand |
31 Jan 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Connolly, Christina Ann |
Waikanae Waikanae 5036 New Zealand |
11 May 2016 - |
Karl Pemberton - Director
Appointment date: 31 Jan 2006
Address: Manakau, 5583 New Zealand
Address used since 14 Mar 2024
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 24 Dec 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 May 2017
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 11 May 2007
Christina Ann Connolly - Director
Appointment date: 01 Nov 2015
Address: Manakau, 5583 New Zealand
Address used since 14 Mar 2024
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 12 May 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 May 2017
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2015
Christina Anne Connolly - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 05 Sep 2015
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 11 May 2007
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