Wholesale Motor Company Limited, a registered company, was incorporated on 25 Nov 1999. 9429037422622 is the business number it was issued. This company has been managed by 2 directors: Michael John Smith - an active director whose contract began on 25 Nov 1999,
Zambuto Alfonso Michael - an inactive director whose contract began on 25 Nov 1999 and was terminated on 22 Jul 2003.
Updated on 26 Sep 2021, our data contains detailed information about 1 address: 13 Crum Avenue, New Lynn, Waitakere, 0600 (category: registered, physical).
Wholesale Motor Company Limited had been using 6 Smythe Road, Henderson, Auckland as their registered address up until 04 Oct 2001.
Previous names for this company, as we managed to find at BizDb, included: from 25 Nov 1999 to 22 Jul 2003 they were named Minami Auto Wholesalers Limited.
A single entity owns all company shares (exactly 100000 shares) - Smith Michael John - located at 0600, Blockhouse Bay, Auckland.
Principal place of activity
13 Crum Avenue, New Lynn, Waitakere, 0600 New Zealand
Previous addresses
Address: 6 Smythe Road, Henderson, Auckland
Registered address used from 04 Oct 2001 to 04 Oct 2001
Address: 7/6 Waikumete Road, Glen Eden, Auckland New Zealand
Registered address used from 04 Oct 2001 to 07 Oct 2010
Address: 7/6 Waikumete Road, Glen Eden, Auckland New Zealand
Physical address used from 01 Oct 2001 to 07 Oct 2010
Address: 6 Smythe Road, Henderson, Auckland
Physical address used from 01 Oct 2001 to 01 Oct 2001
Address: 6 Smythe Road, Henderson, Auckland
Registered address used from 12 Apr 2000 to 04 Oct 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 28 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Smith Michael John |
Blockhouse Bay Auckland |
25 Nov 1999 - |
Michael John Smith - Director
Appointment date: 25 Nov 1999
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Nov 1999
Zambuto Alfonso Michael - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 22 Jul 2003
Address: Auckland,
Address used since 25 Nov 1999
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