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Automotive New Lynn Limited

Type: NZ Limited Company (Ltd)
9429036971268
NZBN
1123233
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Records & other (Address For Share Register) & shareregister address used since 12 Mar 2019
67 Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 20 Mar 2019
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Records & shareregister address used since 07 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Acarapi Soria, Juan Carlos Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Acarapi, Sofia Estelle Rothesay Bay
Auckland
0630
New Zealand
Individual Acarapi, Jasmine Natividad Rothesay Bay
Auckland
0630
New Zealand
Individual Acarapi, Juan Rothesay Bay
Auckland
0630
New Zealand
Individual Acarapi, Juan Rothesay Bay
Auckland
0630
New Zealand
Individual Acarapi, Wendy Alison Rothesay Bay
Auckland

New Zealand
Directors

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