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Autozam Penrose Limited

Type: NZ Limited Company (Ltd)
9429037706180
NZBN
936610
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
770 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 23 Oct 2013

Autozam Penrose Limited was registered on 30 Nov 1998 and issued a number of 9429037706180. This registered LTD company has been managed by 2 directors: Russell Mark Cochrane - an active director whose contract started on 30 Nov 1998,
Terence John Harrison - an inactive director whose contract started on 30 Nov 1998 and was terminated on 19 Apr 2002.
According to BizDb's database (updated on 08 May 2024), this company filed 1 address: 770 Great South Road, Penrose, Auckland, 1061 (type: registered, physical).
Up until 23 Oct 2013, Autozam Penrose Limited had been using 277 Victoria Avenue, Remuera, Auckland 1050 as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Cochrane, Russell Mark (an individual) located at Papamoa, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Cochrane, Dianne Irene - located at Papamoa. Autozam Penrose Limited is classified as "Car wholesaling" (ANZSIC F350110).

Addresses

Previous addresses

Address: 277 Victoria Avenue, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 23 Jun 2010 to 23 Oct 2013

Address: 82 Leonard Road, Penrose Auckland 1006

Registered & physical address used from 19 Mar 2010 to 23 Jun 2010

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 09 Feb 2010 to 19 Mar 2010

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 09 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 05 Feb 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland, New Zealand

Physical address used from 12 Feb 2003 to 05 Feb 2004

Address: Grant Thronton, Accountants, 97-101 Hobson Street, Auckland

Registered address used from 27 Sep 2002 to 05 Feb 2004

Address: 277 Victoria Avenue, Auckland 5

Registered address used from 12 Apr 2000 to 27 Sep 2002

Address: 277 Victoria Avenue, Auckland 5

Physical address used from 01 Dec 1998 to 12 Feb 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Cochrane, Russell Mark Papamoa
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cochrane, Dianne Irene Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cochrane, Russell Mark 25 Harbour View Road
Pt Chevalier, Auckland

New Zealand
Individual Vallant, Michael Paul 25 Harbour View Road
Pt Chevalier, Auckland

New Zealand
Individual Cochrane, Dianne Irene 25 Harbour View Road
Pt Chevalier, Auckland

New Zealand
Directors

Russell Mark Cochrane - Director

Appointment date: 30 Nov 1998

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Feb 2010


Terence John Harrison - Director (Inactive)

Appointment date: 30 Nov 1998

Termination date: 19 Apr 2002

Address: Auckland 5,

Address used since 30 Nov 1998

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