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Austin Motor Company Limited

Type: NZ Limited Company (Ltd)
9429035071297
NZBN
1578821
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
275 Colombo Street
Sydenham
Christchurch 8023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Nov 2015
275 Colombo Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered & service address used since 11 Nov 2015

Austin Motor Company Limited, a registered company, was registered on 18 Nov 2004. 9429035071297 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. This company has been managed by 1 director, named Andrew Paul Carr - an active director whose contract started on 18 Nov 2004.
Updated on 16 Feb 2024, the BizDb data contains detailed information about 1 address: 275 Colombo Street, Sydenham, Christchurch, 8023 (types include: physical, registered).
Austin Motor Company Limited had been using 7 Goulding Avenue, Hornby, Christchurch as their registered address up until 11 Nov 2015.
Old names for this company, as we found at BizDb, included: from 22 Feb 2005 to 12 Jan 2022 they were named Austin Motor Company Limited, from 18 Nov 2004 to 22 Feb 2005 they were named Andy Carr Holdings Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99900 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (0.1%).

Addresses

Previous addresses

Address #1: 7 Goulding Avenue, Hornby, Christchurch New Zealand

Registered & physical address used from 06 May 2009 to 11 Nov 2015

Address #2: Level 2, Ami House, 116 Riccarton Road, Christchurch

Registered & physical address used from 18 Nov 2004 to 06 May 2009

Contact info
64 3 3379629
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99900
Individual Carr, Andrew Paul Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Carr, Andrew Paul Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerald, Mirie Ruth Lyttelton

New Zealand
Directors

Andrew Paul Carr - Director

Appointment date: 18 Nov 2004

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 14 Jan 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 29 May 2015

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