Automotive New Lynn Limited, a registered company, was registered on 16 Mar 2001. 9429036971268 is the NZ business identifier it was issued. The company has been managed by 4 directors: Juan Carlos Acarapi Soria - an active director whose contract started on 16 Mar 2001,
Juan Carlos Acarapi - an active director whose contract started on 16 Mar 2001,
Wendy Alison Acarapi - an inactive director whose contract started on 01 Apr 2010 and was terminated on 21 Mar 2017,
Richard Thomas Salisbury - an inactive director whose contract started on 16 Mar 2001 and was terminated on 16 Mar 2001.
Updated on 30 May 2025, BizDb's database contains detailed information about 1 address: 25 Quail Drive, Albany Heights, Auckland, 0632 (type: records, shareregister).
Automotive New Lynn Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up until 20 Mar 2019.
One entity controls all company shares (exactly 1000 shares) - Acarapi Soria, Juan Carlos - located at 0632, Rothesay Bay, Auckland.
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered address used from 07 Mar 2002 to 20 Mar 2019
Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical address used from 16 Mar 2001 to 20 Mar 2019
Address #3: Michael W Eiberg & Assoc Ltd, Chartered Accountants, 25 Quail Drive, Albany, Auckland
Registered address used from 16 Mar 2001 to 07 Mar 2002
Address #4: Michael W Eiberg & Assoc Ltd, Chartered Accountants, 25 Quail Drive, Albany, Auckland
Physical address used from 16 Mar 2001 to 16 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Acarapi Soria, Juan Carlos |
Rothesay Bay Auckland 0630 New Zealand |
07 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Acarapi, Sofia Estelle |
Rothesay Bay Auckland 0630 New Zealand |
11 Mar 2020 - 22 Jul 2024 |
| Individual | Acarapi, Jasmine Natividad |
Rothesay Bay Auckland 0630 New Zealand |
11 Mar 2020 - 22 Jul 2024 |
| Individual | Acarapi, Juan |
Rothesay Bay Auckland 0630 New Zealand |
16 Mar 2001 - 07 Mar 2024 |
| Individual | Acarapi, Juan |
Rothesay Bay Auckland 0630 New Zealand |
16 Mar 2001 - 07 Mar 2024 |
| Individual | Acarapi, Wendy Alison |
Rothesay Bay Auckland New Zealand |
16 Mar 2001 - 21 Mar 2017 |
Juan Carlos Acarapi Soria - Director
Appointment date: 16 Mar 2001
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 19 Mar 2008
Juan Carlos Acarapi - Director
Appointment date: 16 Mar 2001
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 19 Mar 2008
Wendy Alison Acarapi - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 21 Mar 2017
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 01 Apr 2010
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 16 Mar 2001
Termination date: 16 Mar 2001
Address: Hamilton,
Address used since 16 Mar 2001
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