Autohub New Zealand Limited, a registered company, was started on 23 Jan 2006. 9429034350089 is the New Zealand Business Number it was issued. The company has been managed by 11 directors: Andrea Patricia Davies - an active director whose contract started on 23 Feb 2018,
Grenville Francis Willett - an active director whose contract started on 21 Apr 2022,
Masatatsu Nakamura - an active director whose contract started on 30 Jul 2023,
Yucheng Shi - an active director whose contract started on 02 Dec 2024,
Geoffrey William Sinclair - an active director whose contract started on 01 Jan 2025.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (types include: registered, service).
Autohub New Zealand Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their physical address up until 10 May 2017.
One entity controls all company shares (exactly 150000 shares) - Autohub Company Ltd - located at 0814, 6-1 Nagisa-Cho, Izumiotsu-City, Osaka, 595-0055, Japan.
Previous addresses
Address #1: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 12 Oct 2016 to 10 May 2017
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 28 Jun 2013 to 12 Oct 2016
Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Physical & registered address used from 23 Apr 2007 to 28 Jun 2013
Address #4: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Registered & physical address used from 23 Jan 2006 to 23 Apr 2007
Basic Financial info
Total number of Shares: 150000
Annual return filing month: April
Financial report filing month: July
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Other (Other) | Autohub Company Ltd |
6-1 Nagisa-cho, Izumiotsu-city Osaka, 595-0055, Japan Japan |
25 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, John Howard |
Waimauku Auckland 0883 New Zealand |
19 Jun 2013 - 10 Oct 2013 |
| Director | John Howard Davies |
Waimauku Auckland 0883 New Zealand |
19 Jun 2013 - 10 Oct 2013 |
| Individual | Davies, John Howard |
Waimauku Auckland |
23 Jan 2006 - 27 Jun 2010 |
Ultimate Holding Company
Andrea Patricia Davies - Director
Appointment date: 23 Feb 2018
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 23 Feb 2018
Grenville Francis Willett - Director
Appointment date: 21 Apr 2022
Address: Blenheim, 7201 New Zealand
Address used since 08 Apr 2025
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 08 Dec 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 21 Apr 2022
Masatatsu Nakamura - Director
Appointment date: 30 Jul 2023
Address: Izumi City, Osaka, Japan
Address used since 30 Jul 2023
Yucheng Shi - Director
Appointment date: 02 Dec 2024
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 02 Dec 2024
Geoffrey William Sinclair - Director
Appointment date: 01 Jan 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2025
Andrea Davies - Director (Inactive)
Appointment date: 23 Feb 2018
Termination date: 10 Apr 2024
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 23 Feb 2018
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Jan 2019
Toshihito Yokozutsumi - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 30 Jun 2023
Address: Waimauku, Auckland, 0883 New Zealand
Address used since 24 Feb 2006
Address: Izumisano City, Osaka, Japan
Address used since 26 Sep 2018
John Howard Davies - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 23 Feb 2018
Address: Waimauku, Auckland, 0883 New Zealand
Address used since 23 Jan 2006
Masatoshi Akira - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 21 Nov 2017
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 18 Mar 2013
Katsunori Yamashita - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 15 Nov 2012
Address: Waimauku, Auckland, 0883 New Zealand
Address used since 24 Feb 2006
Masatoshi Abe - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 18 Sep 2006
Address: Waimauku, Auckland,
Address used since 24 Feb 2006
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