Auckland Automotive Group Limited, a registered company, was started on 19 Feb 2004. 9429035536956 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Alexander Mitch - an active director whose contract began on 01 Apr 2015,
Philip Owen Eisenhut - an inactive director whose contract began on 19 Feb 2004 and was terminated on 31 Mar 2018,
Karen Leonie Eisenhut - an inactive director whose contract began on 19 Feb 2004 and was terminated on 01 Apr 2015.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 29 Atkinson Avenue, Otahuhu, Auckland (types include: registered, physical).
Former names for this company, as we identified at BizDb, included: from 19 Feb 2004 to 25 Jul 2022 they were called Phil Eisenhut Automotive Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allocation (499 shares 49.9 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mitch, Paula Frances |
Rd 1 Whitford 2571 New Zealand |
09 May 2023 - |
Director | Mitch, Alexander |
Rd 1 Whitford 2571 New Zealand |
10 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mitch, Paula Frances |
Rd 1 Whitford 2571 New Zealand |
09 May 2023 - |
Shares Allocation #3 Number of Shares: 499 | |||
Director | Mitch, Alexander |
Rd 1 Whitford 2571 New Zealand |
10 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eisenhut, Karen Leonie |
Rd3 Papakura 2583 New Zealand |
19 Feb 2004 - 06 Jul 2018 |
Individual | Eisenhut, Philip Owen |
Rd3 Papakura 2583 New Zealand |
19 Feb 2004 - 06 Jul 2018 |
Alexander Mitch - Director
Appointment date: 01 Apr 2015
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 09 May 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 02 Jun 2021
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Apr 2015
Philip Owen Eisenhut - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 31 Mar 2018
Address: Rd3, Papakura 2583, New Zealand
Address used since 19 Jun 2009
Karen Leonie Eisenhut - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 01 Apr 2015
Address: Rd3, Papakura 2583, New Zealand
Address used since 19 Jun 2009
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