Autohaus Rotorua Limited

Autohaus Rotorua Limited was started on 07 Oct 1994 and issued an NZ business identifier of 9429038695285. This registered LTD company has been managed by 6 directors: Ralph Michael Meyer - an active director whose contract started on 17 Dec 2012,
Diana Elizabeth Meyer - an active director whose contract started on 22 Aug 2024,
Hermann Meyer - an inactive director whose contract started on 17 Dec 2012 and was terminated on 22 Aug 2024,
Karl Heinz Meyer - an inactive director whose contract started on 07 Oct 1994 and was terminated on 30 Mar 2017,
Antonia Meyer - an inactive director whose contract started on 10 Jul 1997 and was terminated on 17 Dec 2012.
According to BizDb's data (updated on 15 May 2025), this company registered 3 addresses: 148 Lake Road, Mangakakahi, Rotorua, 3015 (registered address),
148 Lake Road, Mangakakahi, Rotorua, 3015 (physical address),
148 Lake Road, Mangakakahi, Rotorua, 3015 (service address),
Po Box 1627, Rotorua, Rotorua, 3040 (postal address) among others.
Up until 13 Apr 2021, Autohaus Rotorua Limited had been using 142 Lake Road, Mangakakahi, Rotorua as their registered address.
A total of 500000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 250000 shares are held by 2 entities, namely:
Meyer, Hermann (an individual) located at Rd 7, Rotorua postcode 3097,
Meyer, Hermann (a director) located at Rd 7, Rotorua postcode 3097.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 250000 shares) and includes
Meyer, Ralph Michael - located at Rd 7, Rotorua.

Principal place of activity

148 Lake Road, Mangakakahi, Rotorua, 3015 New Zealand

Previous addresses

Address #1: 142 Lake Road, Mangakakahi, Rotorua, 3015 New Zealand

Registered & physical address used from 12 Apr 2021 to 13 Apr 2021

Address #2: Suite 2, 94-96 White Street, Rotorua New Zealand

Registered & physical address used from 01 Jul 2008 to 12 Apr 2021

Address #3: Level 1, Drew Bullen House, 5 King Street, Hamilton

Registered address used from 23 Nov 2000 to 01 Jul 2008

Address #4: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Physical address used from 23 Nov 2000 to 01 Jul 2008

Address #5: Level 1, Drew Bullen House, 5 King Street, Hamilton

Physical address used from 23 Nov 2000 to 23 Nov 2000

Address #6: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Physical & registered address used from 30 Jun 1998 to 23 Nov 2000

Address #7: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 22 Jul 1997 to 30 Jun 1998

Address #8: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Physical address used from 16 Jul 1996 to 30 Jun 1998

Address #9: C/- Mckechnie Quirke & Lewis, The Exchange Building, Corner Fenton & Pukaki Streets, Rotorua

Registered address used from 16 Jul 1996 to 22 Jul 1997

Address #10: C/- Mckechnie Quirke & Lewis, The Exchange Building, Corner Fenton & Pukaki Streets, Rotorua

Physical address used from 16 Jul 1996 to 16 Jul 1996

Previous Shareholders

Ralph Michael Meyer - Director

Appointment date: 17 Dec 2012

Diana Elizabeth Meyer - Director

Appointment date: 22 Aug 2024

Hermann Meyer - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 22 Aug 2024

Karl Heinz Meyer - Director (Inactive)

Appointment date: 07 Oct 1994

Termination date: 30 Mar 2017

Antonia Meyer - Director (Inactive)

Appointment date: 10 Jul 1997

Termination date: 17 Dec 2012

Alexander Gordon Currie - Director (Inactive)

Appointment date: 07 Oct 1994

Termination date: 02 Mar 1997