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Automotive 2001 Limited

Type: NZ Limited Company (Ltd)
9429036946891
NZBN
1129423
Company Number
Registered
Company Status
Current address
346 Glenfield Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 05 Mar 2012
55 Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Registered & service address used since 13 Apr 2023

Automotive 2001 Limited, a registered company, was registered on 02 Apr 2001. 9429036946891 is the number it was issued. This company has been supervised by 1 director, named Younis Qastom - an active director whose contract began on 02 Apr 2001.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 55 Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, service).
Automotive 2001 Limited had been using 3/359 Church Street, Onehunga, Auckland as their physical address until 05 Mar 2012.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1000 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (40%). Lastly we have the third share allocation (2000 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3/359 Church Street, Onehunga, Auckland New Zealand

Physical address used from 18 Apr 2005 to 05 Mar 2012

Address #2: 3/359 Church Street, Onehunga, Auckland New Zealand

Physical address used from 15 Apr 2005 to 18 Apr 2005

Address #3: 346 Glenfield Rd, Glenfield, North Shore New Zealand

Registered address used from 29 Apr 2004 to 05 Mar 2012

Address #4: 346 Glenfield Rd, Glenfield, North Shore

Physical address used from 29 Apr 2004 to 15 Apr 2005

Address #5: 155 B Apiroma Ave, Glen Innes, Auckland

Registered address used from 26 Mar 2003 to 29 Apr 2004

Address #6: 155 B Apirana Avenue, Glen Innes, Auckland

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address #7: 155b Apirona Ave, Glen Innes, Auckland

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address #8: 155 B Apirana Avenue, Glen Innes, Auckland

Registered address used from 02 Apr 2001 to 26 Mar 2003

Address #9: 155b Apiroma Ave, Glen Innes, Auckland

Physical address used from 02 Apr 2001 to 02 Apr 2001

Contact info
64 9 6360109
13 Mar 2019 Phone
actioncarcare@gmail.com
13 Mar 2019 Email
www.actiontyresandautos.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Al-wakeel, Najla Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Qastom, Younis Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Qastom, Bashar Castor Bay
Auckland
0620
New Zealand
Directors

Younis Qastom - Director

Appointment date: 02 Apr 2001

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Apr 2023

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 30 Apr 2010

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