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Auto Interior Specialists Nz Limited

Type: NZ Limited Company (Ltd)
9429035231431
NZBN
1545322
Company Number
Registered
Company Status
Current address
8 Tindalls Bay Road
Tindalls Beach
Whangaparaoa 0930
New Zealand
Registered address used since 04 Oct 2005
6 Abbey Street
Newton
Auckland 1010
New Zealand
Physical & service address used since 11 Apr 2018

Auto Interior Specialists Nz Limited, a registered company, was registered on 23 Aug 2004. 9429035231431 is the NZBN it was issued. This company has been managed by 2 directors: Trevor Watts - an active director whose contract began on 23 Aug 2004,
Paul Currie - an inactive director whose contract began on 23 Aug 2004 and was terminated on 11 Sep 2006.
Updated on 19 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 6 Abbey Street, Newton, Auckland, 1010 (physical address),
6 Abbey Street, Newton, Auckland, 1010 (service address),
8 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 (registered address).
Auto Interior Specialists Nz Limited had been using 20 Newton Road, Newton, Auckland as their physical address until 11 Apr 2018.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group consists of 198 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.5%). Finally there is the 3rd share allotment (1 share 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 20 Newton Road, Newton, Auckland, 1001 New Zealand

Physical address used from 15 May 2013 to 11 Apr 2018

Address #2: 8 Tindalls Bay Road, Tindalls Bay, Whangaparoa New Zealand

Physical address used from 04 Oct 2005 to 15 May 2013

Address #3: 28 Howe Street, Howick

Physical & registered address used from 23 Aug 2004 to 04 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Other (Other) Chrysalis Trust Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watts, Trevor Newmarket
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hughes, Ann Newmarket
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Paul Holmes Chapel
Cheshire Cw4 7w7, England
Directors

Trevor Watts - Director

Appointment date: 23 Aug 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Apr 2016

Address: Newton, Auckland, 1010 New Zealand

Address used since 03 Apr 2018


Paul Currie - Director (Inactive)

Appointment date: 23 Aug 2004

Termination date: 11 Sep 2006

Address: Holmes Chapel, Cheshire Cw4 7w7, England,

Address used since 23 Aug 2004

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