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New Zealand Automotive Supplies And Accessories Limited

Type: NZ Limited Company (Ltd)
9429036731466
NZBN
1169409
Company Number
Registered
Company Status
Current address
21 Kennedys Road
Whenuapai
Auckland 0814
New Zealand
Physical & registered & service address used since 02 Oct 2019

New Zealand Automotive Supplies and Accessories Limited, a registered company, was started on 07 Nov 2001. 9429036731466 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Thelma Maureen Woolley - an active director whose contract started on 07 Nov 2001,
Ren Tobin Woolley - an active director whose contract started on 07 Nov 2001.
Updated on 16 May 2025, our data contains detailed information about 1 address: 21 Kennedys Road, Whenuapai, Auckland, 0814 (types include: physical, registered).
New Zealand Automotive Supplies and Accessories Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address up until 02 Oct 2019.
Old names used by the company, as we identified at BizDb, included: from 07 Nov 2001 to 26 Sep 2007 they were called Nissin Automotive Supplies & Accessories Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 580 shares (58%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 400 shares (40%). Finally the third share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 09 Sep 2011 to 02 Oct 2019

Address: Level 1, 52 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 21 Oct 2010 to 09 Sep 2011

Address: 88 Colombo Street, Hamilton New Zealand

Physical & registered address used from 07 Nov 2001 to 21 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 22 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 580
Individual La-rosa, Vincent Tilo Hamilton
Individual Woolley, Ren Tobin Tairua
Tairua
3508
New Zealand
Individual Woolley, Lyndal Margaret Hamilton
Shares Allocation #2 Number of Shares: 400
Individual Skeggs, Carla Joy Nawton
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Woolley, Ren Tobin Tairua
Tairua
3508
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Woolley, Thelma Maureen Tairua
Tairua
3508
New Zealand
Directors

Thelma Maureen Woolley - Director

Appointment date: 07 Nov 2001

Address: Tairua, Tairua, 3508 New Zealand

Address used since 22 Sep 2015


Ren Tobin Woolley - Director

Appointment date: 07 Nov 2001

Address: Tairua, Tairua, 3508 New Zealand

Address used since 22 Sep 2015

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