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Auckland Automotive Group Limited

Type: NZ Limited Company (Ltd)
9429035536956
NZBN
1483316
Company Number
Registered
Company Status
Current address
29 Atkinson Avenue
Otahuhu
Auckland New Zealand
Registered & physical & service address used since 19 Feb 2004

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mitch, Paula Frances Rd 1
Whitford
2571
New Zealand
Director Mitch, Alexander Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mitch, Paula Frances Rd 1
Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 499
Director Mitch, Alexander Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eisenhut, Karen Leonie Rd3
Papakura 2583

New Zealand
Individual Eisenhut, Philip Owen Rd3
Papakura 2583

New Zealand
Directors

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