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Sears Automotive (2000) Limited

Type: NZ Limited Company (Ltd)
9429037186166
NZBN
1051992
Company Number
Registered
Company Status
S941980
Industry classification code
Small Engine - Repair And Servicing
Industry classification description
S941970
Industry classification code
Muffler And Exhaust System Repairing - Automotive
Industry classification description
S941955
Industry classification code
Motor Vehicle Restoration Nec
Industry classification description
S941950
Industry classification code
Motor Vehicle Radiator Repairing
Industry classification description
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
360 Razorback Road
Rd 2
Pokeno 2472
New Zealand
Registered & physical & service address used since 22 Mar 2019
201a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Postal address used since 27 Sep 2022
201 Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Office & delivery address used since 27 Sep 2022

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%).

Addresses

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

Contact info
64 521 6060
27 Sep 2022 Phone
searsauto2000@xtra.co.nz
27 Sep 2022 Email
searsautomotive.co.nz
27 Sep 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Richardson, Donald Carl Rd 2
Pokeno
2472
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Richardson, Margaret Ann Rd 2
Pokeno
2472
New Zealand
Directors

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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