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Auto Assess Limited

Type: NZ Limited Company (Ltd)
9429034329412
NZBN
1761768
Company Number
Registered
Company Status
92958868
GST Number
K642020
Industry classification code
Claim Assessment Service
Industry classification description
Current address
Suite 3, 3 Amohia Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 21 Feb 2018
Suite 3, 3 Amohia Street
Paraparaumu
Paraparaumu 5032
New Zealand
Service & physical address used since 26 Feb 2018
Suite 3, 3 Amohia Street
Paraparaumu
Paraparaumu 5032
New Zealand
Delivery address used since 03 Feb 2022

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).

Addresses

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

Contact info
64 21 714186
04 Feb 2019 Phone
karlpem@xtra.co.nz
Email
karlpem@gmail.com
03 Feb 2021 Email
www.autoassess.co.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Pemberton, Karl Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Connolly, Christina Ann Waikanae
Waikanae
5036
New Zealand
Directors

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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