Sears Automotive (2000) Limited, a registered company, was registered on 26 Jul 2000. 9429037186166 is the NZBN it was issued. "Small engine - repair and servicing" (business classification S941980) is how the company has been categorised. The company has been run by 3 directors: Donald Carl Richardson - an active director whose contract began on 26 Jul 2000,
Margaret Ann Richardson - an active director whose contract began on 04 Aug 2000,
Peter Frederick Sears - an inactive director whose contract began on 26 Jul 2000 and was terminated on 04 Aug 2000.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 201A Apirana Avenue, Glen Innes, Auckland, 1072 (types include: postal, office).
Sears Automotive (2000) Limited had been using Level 1, 46 Stanley Street, Auckland Central, Auckland as their registered address up to 22 Mar 2019.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50%).
Principal place of activity
201 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address #1: Level 1, 46 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 May 2014 to 22 Mar 2019
Address #2: 202 Riverside Ave, Pt England, Auckland, 1072 New Zealand
Registered & physical address used from 18 Mar 2013 to 16 May 2014
Address #3: C/o Ron Jackson, Chartered Accountant, 6 Ayr Street, Parnell, Auckland New Zealand
Registered & physical address used from 18 Feb 2002 to 18 Mar 2013
Address #4: C/o 36a Ascot Avenue, Remuera, Auckland
Physical & registered address used from 26 Jul 2000 to 18 Feb 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Richardson, Donald Carl |
Rd 2 Pokeno 2472 New Zealand |
26 Jul 2000 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Richardson, Margaret Ann |
Rd 2 Pokeno 2472 New Zealand |
26 Jul 2000 - |
Donald Carl Richardson - Director
Appointment date: 26 Jul 2000
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 16 Mar 2017
Margaret Ann Richardson - Director
Appointment date: 04 Aug 2000
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 16 Mar 2017
Peter Frederick Sears - Director (Inactive)
Appointment date: 26 Jul 2000
Termination date: 04 Aug 2000
Address: Panmure, Auckland,
Address used since 26 Jul 2000
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