The Auto Mirror Company Limited, a registered company, was started on 13 Aug 2004. 9429035230694 is the NZBN it was issued. The company has been managed by 1 director, named Peter Stanley Butler - an active director whose contract began on 13 Aug 2004.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 61 Keeling Road, Henderson, Auckland, 0612 (registered address),
61 Keeling Road, Henderson, Auckland, 0612 (service address),
92 Henderson Valley Road, Henderson, Auckland, 0612 (physical address).
The Auto Mirror Company Limited had been using 92 Henderson Valley Road, Henderson, Auckland as their registered address until 31 Mar 2023.
Past names used by this company, as we identified at BizDb, included: from 02 Dec 2004 to 12 Sep 2010 they were called Fordzone Partsworld Limited, from 13 Aug 2004 to 02 Dec 2004 they were called Affordable Auto Parts Limited.
A single entity owns all company shares (exactly 100 shares) - Butler, Peter Stanley - located at 0612, Whenuapai, Auckland.
Previous addresses
Address #1: 92 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 14 Mar 2012 to 31 Mar 2023
Address #2: 92 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Service address used from 14 Mar 2012 to 28 Mar 2023
Address #3: 705 Rosebank Road, Avondale, Auckland New Zealand
Physical & registered address used from 25 Feb 2009 to 14 Mar 2012
Address #4: 49a Plunket Avenue, Manukau, Auckland
Registered & physical address used from 13 Aug 2004 to 25 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Butler, Peter Stanley |
Whenuapai Auckland 0618 New Zealand |
13 Aug 2004 - |
Peter Stanley Butler - Director
Appointment date: 13 Aug 2004
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 19 Feb 2010
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