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Autoland North Shore Limited

Type: NZ Limited Company (Ltd)
9429035891727
NZBN
1345507
Company Number
Registered
Company Status
Current address
17 Parkway Drive
Mairangi Bay
Auckland New Zealand
Service & physical address used since 31 May 2005
17 Parkway Dr
Mairangi Bay
Auckland 0000
New Zealand
Registered address used since 17 Aug 2010
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 11 Jul 2019

Autoland North Shore Limited, a registered company, was launched on 07 Jul 2003. 9429035891727 is the business number it was issued. This company has been run by 3 directors: Nicholas David Young - an active director whose contract started on 07 Jul 2003,
Nick Young - an active director whose contract started on 07 Jul 2003,
Camille Young - an inactive director whose contract started on 07 Jul 2003 and was terminated on 20 Jul 2005.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: an address for records at 25 Quail Drive, Albany Heights, Auckland, 0632 (type: other, records).
Autoland North Shore Limited had been using 17 Parkway Dr, Mairangi Bay, Auckland as their registered address up to 17 Aug 2010.
Other names used by the company, as we established at BizDb, included: from 07 Jul 2003 to 29 Jun 2004 they were named Nick Young Automotive Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: 17 Parkway Dr, Mairangi Bay, Auckland, 0000 New Zealand

Registered address used from 16 Aug 2010 to 17 Aug 2010

Address #2: 17 Witheford Dr, Glenfield, Auckland New Zealand

Registered address used from 21 Sep 2005 to 16 Aug 2010

Address #3: 17 Parkway Drive, Mairangi Bay, Auckland

Registered address used from 31 May 2005 to 21 Sep 2005

Address #4: 7 Goodwood Drive, Manukau Heights, Auckland

Registered & physical address used from 07 Jul 2003 to 31 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walker, Julie Diane Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Young, Nick Mairangi Bay
Auckland
0000
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Camille Manukau Heights
Auckland
Directors

Nicholas David Young - Director

Appointment date: 07 Jul 2003

Address: Mairangi Bay, Auckland, 0000 New Zealand

Address used since 06 Aug 2010


Nick Young - Director

Appointment date: 07 Jul 2003

Address: Mairangi Bay, Auckland, 0000 New Zealand

Address used since 06 Aug 2010


Camille Young - Director (Inactive)

Appointment date: 07 Jul 2003

Termination date: 20 Jul 2005

Address: Manukau Heights, Auckland,

Address used since 07 Jul 2003

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