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Albany Autocentre Limited

Type: NZ Limited Company (Ltd)
9429037562588
NZBN
964334
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 05 Apr 2022
Level 14
88 Shortland St
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Apr 2022

Albany Autocentre Limited was incorporated on 10 Jun 1999 and issued a number of 9429037562588. This registered LTD company has been managed by 2 directors: Scott Fabian Gulik - an active director whose contract started on 10 Jun 1999,
Vanessa Gulik - an active director whose contract started on 10 Jun 1999.
As stated in our database (updated on 09 May 2024), the company registered 1 address: Level 14, 88 Shortland St, Auckland, 1010 (types include: registered, physical).
Up to 13 Apr 2022, Albany Autocentre Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 40000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Gulik, Scott Fabian (an individual) located at Silverdale, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 20000 shares) and includes
Gulik, Vanessa - located at Silverdale, Auckland.

Addresses

Principal place of activity

Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1140 New Zealand

Registered address used from 17 Apr 2019 to 13 Apr 2022

Address #2: Level 7, 53 Fort Street, Auckland, Auckland, 1140 New Zealand

Physical address used from 19 Apr 2018 to 13 Apr 2022

Address #3: Cnr Bush Road & Cebel Place, Albany, Auckland New Zealand

Registered address used from 19 Jun 2001 to 17 Apr 2019

Address #4: 222/2 Bush Road, Albany, Auckland

Registered address used from 19 Jun 2001 to 19 Jun 2001

Address #5: 5/1 Cebel Place, Albany, North Harbour, Auckland

Registered address used from 12 Apr 2000 to 19 Jun 2001

Address #6: 222/2 Bush Road, Albany, Auckland New Zealand

Physical address used from 17 Mar 2000 to 19 Apr 2018

Address #7: 5/1 Cebel Place, Albany, North Harbour, Auckland

Registered address used from 17 Mar 2000 to 12 Apr 2000

Address #8: 5/1 Cebel Place, Albany, North Harbour, Auckland

Physical address used from 17 Mar 2000 to 17 Mar 2000

Contact info
64 274 944161
21 Apr 2020 Phone
vanessa@nessylane.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Gulik, Scott Fabian Silverdale
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Gulik, Vanessa Silverdale
Auckland

New Zealand
Directors

Scott Fabian Gulik - Director

Appointment date: 10 Jun 1999

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 20 Mar 2010


Vanessa Gulik - Director

Appointment date: 10 Jun 1999

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 20 Mar 2010

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