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Auto One Whangarei (2002) Limited

Type: NZ Limited Company (Ltd)
9429036241798
NZBN
1256566
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Huntington, Simon Kane Maungakaramea
0178
New Zealand
Directors

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