Auto Care Limited was launched on 23 Nov 2004 and issued a New Zealand Business Number of 9429035066873. This registered LTD company has been supervised by 2 directors: Philip Parker - an active director whose contract started on 23 Nov 2004,
Leanne Graham - an inactive director whose contract started on 23 Nov 2004 and was terminated on 21 Dec 2004.
According to BizDb's data (updated on 15 May 2025), this company registered 1 address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (category: physical, registered).
Until 06 Nov 2012, Auto Care Limited had been using Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland 1149 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Kopiko Trustees Limited (an entity) located at Newmarket, Auckland postcode 1149.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Parker, Philip - located at Titirangi, Auckland.
Previous addresses
Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland 1149 New Zealand
Physical address used from 23 Feb 2009 to 06 Nov 2012
Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand
Registered address used from 05 Sep 2008 to 06 Nov 2012
Address: 4011 Great North Road, Kelston, Auckland
Physical address used from 23 Nov 2004 to 23 Feb 2009
Address: 4011 Great North Road, Kelston, Auckland
Registered address used from 23 Nov 2004 to 05 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Kopiko Trustees Limited Shareholder NZBN: 9429030967748 |
Newmarket Auckland 1149 New Zealand |
26 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Parker, Philip |
Titirangi Auckland 0604 New Zealand |
23 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Leanne |
Huia Auckland New Zealand |
23 Nov 2004 - 24 Sep 2010 |
Philip Parker - Director
Appointment date: 23 Nov 2004
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jul 2016
Leanne Graham - Director (Inactive)
Appointment date: 23 Nov 2004
Termination date: 21 Dec 2004
Address: New Lynn, Auckland,
Address used since 23 Nov 2004
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