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Kumeu Motors Limited

Type: NZ Limited Company (Ltd)
9429038034565
NZBN
867966
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
42 Main Road
Kumeu
Auckland 0810
New Zealand
Physical & registered & service address used since 28 Jul 2008

Kumeu Motors Limited, a registered company, was started on 22 Aug 1997. 9429038034565 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is categorised. The company has been run by 4 directors: Bradley Alan Ryan - an active director whose contract began on 01 Oct 2013,
Dion Curtis Clerke - an active director whose contract began on 30 Jun 2023,
Gregor Silver - an inactive director whose contract began on 22 Aug 1997 and was terminated on 30 Jun 2023,
Ross John Moorman - an inactive director whose contract began on 22 Aug 1997 and was terminated on 30 Sep 2013.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 42 Main Road, Kumeu, Auckland, 0810 (type: physical, registered).
Kumeu Motors Limited had been using Kumeu Toyota, State Highway 16, Kumeu as their registered address up to 28 Jul 2008.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (499 shares 49.9 per cent) made up of 2 entities.

Addresses

Principal place of activity

42 Main Road, Kumeu, Auckland, 0810 New Zealand


Previous addresses

Address: Kumeu Toyota, State Highway 16, Kumeu

Registered address used from 11 Apr 2000 to 28 Jul 2008

Address: Kumeu Toyota, State Highway 16, Kumeu

Physical address used from 27 Aug 1997 to 28 Jul 2008

Contact info
64 09 4129938
Phone
kumeutoyota@xtra.co.nz
Email
kumeumotors.co.nz
19 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Clerke Business Trustee Company Limited
Shareholder NZBN: 9429051200695
188 Quay Street
Auckland
1010
New Zealand
Individual Clerke, Kristina Amy Kumeu
Kumeu
0810
New Zealand
Individual Clerke, Dion Curtis Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clerke, Dion Curtis Kumeu
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Ryan, Roslyn Marie Huapai
Auckland
0810
New Zealand
Individual Ryan, Bradley Alan Huapai
Auckland
0810
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Ryan, Bradley Alan Huapai
Auckland
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vlaw Trustees (2015) Limited
Shareholder NZBN: 9429041451694
Company Number: 5483445
Kumeu
Kumeu
0810
New Zealand
Entity Vlaw Trustees (2015) Limited
Shareholder NZBN: 9429041451694
Company Number: 5483445
Kumeu
Kumeu
0810
New Zealand
Individual Silver, Sheree Julie Rd 1
Kumeu
0891
New Zealand
Individual Silver, Sheree Julie Rd 1
Kumeu
0891
New Zealand
Individual Silver, Gregor Rd 1
Kumeu
0891
New Zealand
Individual Silver, Gregor Rd 1
Kumeu
0891
New Zealand
Individual Silver, Gregor Rd 1 Kumeu
Auckland

New Zealand
Individual Moorman, Ross John Rd 1
Kaukapakapa

New Zealand
Directors

Bradley Alan Ryan - Director

Appointment date: 01 Oct 2013

Address: Huapai, Auckland, 0841 New Zealand

Address used since 23 Sep 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Oct 2013


Dion Curtis Clerke - Director

Appointment date: 30 Jun 2023

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 30 Jun 2023


Gregor Silver - Director (Inactive)

Appointment date: 22 Aug 1997

Termination date: 30 Jun 2023

Address: Rd 1 Kumeu, Auckland, 0891 New Zealand

Address used since 11 Jun 2004


Ross John Moorman - Director (Inactive)

Appointment date: 22 Aug 1997

Termination date: 30 Sep 2013

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 19 Apr 2010

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