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North Shore 4x4 Limited

Type: NZ Limited Company (Ltd)
9429037737078
NZBN
930566
Company Number
Registered
Company Status
Current address
34 Hillside Road
Glenfield
Auckland New Zealand
Registered address used since 13 Apr 2000
34 Hillside Road
Glenfield
Auckland New Zealand
Physical & service address used since 27 Sep 2005
34 Hillside Road
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery address used since 24 Jun 2020

North Shore 4X4 Limited, a registered company, was launched on 22 Oct 1998. 9429037737078 is the business number it was issued. This company has been run by 4 directors: Stuart James Cocking - an active director whose contract began on 01 Jun 2005,
Marcel Bernard Schreuder - an inactive director whose contract began on 01 Jun 2005 and was terminated on 19 Jul 2012,
Anthony Donald Browne - an inactive director whose contract began on 22 Oct 1998 and was terminated on 01 Oct 2004,
Lynette Jennifer Browne - an inactive director whose contract began on 22 Oct 1998 and was terminated on 08 Jul 2003.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Hillside Road, Glenfield, Auckland, 0629 (category: postal, office).
North Shore 4X4 Limited had been using 34 Hillside Road, Glenfield, Auckland as their registered address up to 13 Apr 2000.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

34 Hillside Road, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 34 Hillside Road, Glenfield, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #2: 44 Frank Evans Place, Henderson, Auckland

Physical address used from 23 Oct 1998 to 27 Sep 2005

Contact info
64 09 4444633
24 Jun 2020 Phone
admin@motortech4x4.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cocking, Stuart James State Highway 16
Rd 4, Warkworth
Shares Allocation #2 Number of Shares: 500
Individual Cocking, Jane Margaret State Highway 16
Rd 4, Warkworth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schreuder, Andrea Robyn Stillwater

New Zealand
Individual Picard, Mark Arthur Sunnynook
Auckland
Individual Schreuder, Marcel Bernard Stillwater
Individual Picard, Derek Raymond Browns Bay
Auckland
Individual Browne, Anthony Donald Henderson
Auckland
Individual Browne, Lynette Jennifer Henderson
Auckland
Directors

Stuart James Cocking - Director

Appointment date: 01 Jun 2005

Address: State Highway 16, Rd 4, Warkworth, 0984 New Zealand

Address used since 01 Jun 2005


Marcel Bernard Schreuder - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 19 Jul 2012

Address: Stillwater, 0993 New Zealand

Address used since 01 Jun 2005


Anthony Donald Browne - Director (Inactive)

Appointment date: 22 Oct 1998

Termination date: 01 Oct 2004

Address: Henderson, Auckland,

Address used since 22 Oct 1998


Lynette Jennifer Browne - Director (Inactive)

Appointment date: 22 Oct 1998

Termination date: 08 Jul 2003

Address: Henderson, Auckland,

Address used since 22 Oct 1998

Nearby companies

North Harbour 4 X 4 Limited
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Prime Capital Limited
51 Hillside Road

Oneplus Motors Limited
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Asia Motors Limited
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D&k Lighting Limited
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Toptile & Bathroom Limited
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