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Auto Super Shoppe Birkenhead Limited

Type: NZ Limited Company (Ltd)
9429037457365
NZBN
984202
Company Number
Registered
Company Status
Current address
Level One
10 Manukau Road
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Harper, Suzanne Joy Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Harper, Geoffrey Boyd Birkenhead
Auckland
Directors

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