Kirk Automotive Limited was launched on 15 Dec 1997 and issued an NZBN of 9429037945046. The registered LTD company has been managed by 2 directors: Brian Alexander Kirk - an active director whose contract started on 01 Jul 2005,
Bruce Edgar Kirk - an inactive director whose contract started on 15 Dec 1997 and was terminated on 01 Jul 2005.
As stated in the BizDb information (last updated on 30 Mar 2024), the company registered 2 addresses: 401C Youngson Road, Rd 7, Whakamarama, 3179 (physical address),
401C Youngson Road, Rd 7, Whakamarama, 3179 (service address),
413 Pollen Street, Thames, Thames, 3500 (registered address).
Up to 05 Aug 2021, Kirk Automotive Limited had been using 8 Hamurana Road, Omokoroa, Omokoroa as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kirk, Brian Alexander (an individual) located at Rd 7, Whakamarama postcode 3179.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kirk, Michelle Ann - located at Rd 7, Whakamarama.
Previous addresses
Address #1: 8 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand
Physical address used from 05 Aug 2016 to 05 Aug 2021
Address #2: 8 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand
Physical address used from 09 Aug 2013 to 05 Aug 2016
Address #3: 413 Pollen Street, Thames, Thames, 3500 New Zealand
Physical address used from 10 Nov 2011 to 09 Aug 2013
Address #4: Dods & Smith Ltd, Chartered Accountants,, 35 May Street,, Mount Maunganui New Zealand
Physical & registered address used from 30 Jul 2004 to 10 Nov 2011
Address #5: Trevor Watts & Associates, Taxation & Business Consultants, 58 Wharf Street, Tauranga
Registered address used from 12 Apr 2000 to 30 Jul 2004
Address #6: Trevor Watts & Associates, Taxation & Business Consultants, 58 Wharf Street, Tauranga
Physical address used from 16 Dec 1997 to 30 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kirk, Brian Alexander |
Rd 7 Whakamarama 3179 New Zealand |
15 Dec 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kirk, Michelle Ann |
Rd 7 Whakamarama 3179 New Zealand |
15 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barry, Richard James |
Tauranga |
15 Dec 1997 - 18 Jul 2005 |
| Individual | Kirk, Bruce Edgar |
Omokoroa Tauranga |
15 Dec 1997 - 18 Jul 2005 |
| Individual | Kirk, Suzanne Fay |
Omokoroa Tauranga |
15 Dec 1997 - 27 Jun 2010 |
| Individual | Kirk, Suzanne Fay |
Omokoroa Tauranga |
15 Dec 1997 - 27 Jun 2010 |
| Individual | Kirk, Bruce Edgar |
Omokoroa |
15 Dec 1997 - 18 Jul 2005 |
Brian Alexander Kirk - Director
Appointment date: 01 Jul 2005
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 28 Jul 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 25 Aug 2014
Bruce Edgar Kirk - Director (Inactive)
Appointment date: 15 Dec 1997
Termination date: 01 Jul 2005
Address: Omokoroa,
Address used since 15 Dec 1997
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