Auto One Whangarei (2002) Limited was registered on 12 Nov 2002 and issued an NZ business identifier of 9429036241798. The registered LTD company has been run by 1 director, named Simon Kane Huntington - an active director whose contract started on 12 Nov 2002.
According to BizDb's data (last updated on 26 May 2025), the company uses 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered).
Until 26 Jun 2014, Auto One Whangarei (2002) Limited had been using Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Huntington, Simon Kane (an individual) located at Maungakaramea postcode 0178.
Previous addresses
Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 21 Feb 2008 to 26 Jun 2014
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 16 Apr 2004 to 21 Feb 2008
Address: Grant Thornton Whangarei Limited, Chartered Accountant, 109 Cameron Street, Whangarei
Physical & registered address used from 12 Nov 2002 to 16 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Huntington, Simon Kane |
Maungakaramea 0178 New Zealand |
12 Nov 2002 - |
Simon Kane Huntington - Director
Appointment date: 12 Nov 2002
Address: Maungakaramea, 0178 New Zealand
Address used since 21 Nov 2018
Address: Maungakaramea, Whangarei, 0178 New Zealand
Address used since 21 Mar 2016
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