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Auto News Limited

Type: NZ Limited Company (Ltd)
9429039038555
NZBN
529648
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J541220
Industry classification code
Periodical Publishing (including Printing)
Industry classification description
Current address
57 Patiki Road
Avondale
Auckland 1026
New Zealand
Registered address used since 18 Sep 2018
57 Patiki Road
Avondale
Auckland 1026
New Zealand
Physical & service address used since 09 Sep 2020

Auto News Limited was started on 18 Mar 1992 and issued a New Zealand Business Number of 9429039038555. This registered LTD company has been supervised by 4 directors: Mark James Wayne Petch - an active director whose contract started on 18 Mar 1992,
Robyn Ona Petch - an active director whose contract started on 20 Mar 1992,
Christopher Marc Petch - an inactive director whose contract started on 25 Mar 2003 and was terminated on 03 May 2022,
Allan Dick - an inactive director whose contract started on 18 Mar 1992 and was terminated on 14 Jun 1994.
According to our data (updated on 16 Apr 2024), this company registered 1 address: 57 Patiki Road, Avondale, Auckland, 1026 (type: physical, service).
Up until 18 Sep 2018, Auto News Limited had been using 14/48 Schnapper Rock Rd, Albany, Auckland as their registered address.
BizDb found other names for this company: from 18 Mar 1992 to 20 Oct 1998 they were called Auto News Limited.
A total of 3000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1500 shares are held by 2 entities, namely:
Petch, Robyn Ona (an individual) located at Parnell, Auckland postcode 1052,
Petch, Mark James Wayne (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 750 shares) and includes
Petch, Mark James Wayne - located at Parnell.
The third share allocation (750 shares, 25%) belongs to 1 entity, namely:
Petch, Robyn Ona, located at Parnell, Auckland (an individual). Auto News Limited was categorised as "Periodical publishing (including printing)" (ANZSIC J541220).

Addresses

Principal place of activity

57 Patiki Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Registered address used from 22 Jan 2014 to 18 Sep 2018

Address #2: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Physical address used from 22 Jan 2014 to 09 Sep 2020

Address #3: Unit1, 106 Bush Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Nov 2011 to 22 Jan 2014

Address #4: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany New Zealand

Registered & physical address used from 23 Nov 2001 to 23 Nov 2011

Address #5: C/- D V Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany

Registered & physical address used from 23 Nov 2001 to 23 Nov 2001

Address #6: 1 Nile Road, Milford

Physical address used from 10 Aug 1998 to 23 Nov 2001

Address #7: C/-dv Mitchell And Assoc, 1 Nile Rd, Milford

Registered address used from 10 Aug 1998 to 23 Nov 2001

Address #8: 81b Shelley Beach Road, Herne Bay

Registered address used from 15 May 1997 to 10 Aug 1998

Address #9: -

Registered address used from 18 Mar 1992 to 15 May 1997

Contact info
64 021 721666
25 Sep 2019 Phone
mark@racerproducts.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Petch, Robyn Ona Parnell
Auckland
1052
New Zealand
Individual Petch, Mark James Wayne Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Petch, Mark James Wayne Parnell

New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Petch, Robyn Ona Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Auckland Central
Auckland
1010
New Zealand
Individual Petal, Chris M Karaka
Directors

Mark James Wayne Petch - Director

Appointment date: 18 Mar 1992

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Oct 2021

Address: 154 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Address used since 10 Sep 2018

Address: 150 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Address used since 01 Aug 2012


Robyn Ona Petch - Director

Appointment date: 20 Mar 1992

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Oct 2021

Address: 154 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Address used since 10 Sep 2018

Address: 150 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Address used since 29 Oct 2015


Christopher Marc Petch - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 03 May 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 11 Oct 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 10 Sep 2018

Address: Penrose, Auckland, 1642 New Zealand

Address used since 29 Oct 2015


Allan Dick - Director (Inactive)

Appointment date: 18 Mar 1992

Termination date: 14 Jun 1994

Address: Green Bay, Auckland,

Address used since 18 Mar 1992

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