Auto Super Shoppe Birkenhead Limited, a registered company, was incorporated on 12 Oct 1999. 9429037457365 is the NZ business identifier it was issued. The company has been managed by 2 directors: Geoffrey Boyd Harper - an active director whose contract began on 12 Oct 1999,
Suzanne Joy Harper - an active director whose contract began on 12 Oct 1999.
Last updated on 16 May 2025, the BizDb database contains detailed information about 1 address: Level One, 10 Manukau Road, Auckland, 1023 (type: registered, physical).
Auto Super Shoppe Birkenhead Limited had been using Level Five, 110 Symonds Street, Auckland as their physical address up until 16 Mar 2022.
Past names used by this company, as we managed to find at BizDb, included: from 12 Oct 1999 to 22 Jun 2022 they were named Birkenhead Auto Centre Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level Five, 110 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Mar 2015 to 16 Mar 2022
Address: Lennie & Associates, Level Two, 90 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Mar 2011 to 04 Mar 2015
Address: Lennie & Associates, Level Two, 90 Symonds Street, Auckland New Zealand
Physical & registered address used from 06 Mar 2006 to 17 Mar 2011
Address: 44 Enterprise Street, Birkenhead, Auckland
Registered & physical address used from 03 Mar 2005 to 06 Mar 2006
Address: 32 Enterprise Street, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 03 Mar 2005
Address: 32 Enterprise Street, Birkenhead, Auckland
Physical address used from 12 Oct 1999 to 03 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Harper, Suzanne Joy |
Birkenhead Auckland |
12 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Harper, Geoffrey Boyd |
Birkenhead Auckland |
12 Oct 1999 - |
Geoffrey Boyd Harper - Director
Appointment date: 12 Oct 1999
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Oct 1999
Suzanne Joy Harper - Director
Appointment date: 12 Oct 1999
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Oct 1999
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