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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Gulik, Scott Fabian |
Silverdale Auckland New Zealand |
10 Jun 1999 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Gulik, Vanessa |
Silverdale Auckland New Zealand |
10 Jun 1999 - |
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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