Auto Super Shoppe Kumeu Limited, a registered company, was incorporated on 02 Sep 2004. 9429035198505 is the New Zealand Business Number it was issued. "Administrative service nec" (business classification N729905) is how the company is classified. This company has been run by 2 directors: Geoffrey Boyd Harper - an active director whose contract began on 02 Sep 2004,
Suzanne Joy Harper - an active director whose contract began on 02 Sep 2004.
Last updated on 18 Feb 2024, our data contains detailed information about 1 address: Level One, 10 Manukau Road, Newmarket, Auckland, 1023 (types include: physical, service).
Auto Super Shoppe Kumeu Limited had been using Level Five, 110 Symonds Street, Grafton, Auckland as their registered address up to 14 Sep 2021.
Previous aliases for the company, as we managed to find at BizDb, included: from 10 Jul 2012 to 22 Jun 2022 they were called Auto Admin & Strategy Limited, from 26 May 2010 to 10 Jul 2012 they were called Central Europe Motors 2010 Limited and from 02 Sep 2004 to 26 May 2010 they were called Auto Centre Mobile Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level Five, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 06 Oct 2014 to 14 Sep 2021
Address: Lennie & Associates, Level Two, 90 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2010 to 06 Oct 2014
Address: Lennie & Associates, Level Two, 90 Symonds Street, Auckland New Zealand
Registered & physical address used from 06 Oct 2005 to 07 Oct 2010
Address: Lay Dodd And Partners, Level 1, 10 College Hill, Ponsonby, Auckland
Physical & registered address used from 02 Sep 2004 to 06 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Harper, Geoffrey Boyd |
Birkenhead Auckland 0626 New Zealand |
02 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harper, Suzanne Joy |
Birkenhead Auckland 0626 New Zealand |
02 Sep 2004 - |
Geoffrey Boyd Harper - Director
Appointment date: 02 Sep 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Sep 2014
Suzanne Joy Harper - Director
Appointment date: 02 Sep 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Sep 2014
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