North Albany Motors Limited

North Albany Motors Limited, a registered company, was started on 05 Sep 1991. 9429039056405 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. The company has been managed by 4 directors: Andrew Thomas Mackenzie - an active director whose contract started on 01 Aug 1993,
Robert Douglas Jago - an inactive director whose contract started on 07 Oct 1991 and was terminated on 06 Jul 2005,
Pauline Leana Jago - an inactive director whose contract started on 07 Oct 1991 and was terminated on 06 Jul 2005,
Ronald Eric Taylor - an inactive director whose contract started on 07 Oct 1991 and was terminated on 01 Oct 1995.
Last updated on 11 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: Po Box 76 Albany Village, Albany Village, Northshore, 0755 (postal address),
Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 (office address),
Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 (delivery address),
Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 (registered address) among others.
North Albany Motors Limited had been using Cnr Gills Rd, State Highway 1, Auckland as their physical address up until 21 Feb 2017.
More names used by this company, as we found at BizDb, included: from 05 Sep 1991 to 28 Nov 1991 they were named Binyon Productions Limited.
One entity controls all company shares (exactly 425200 shares) - Mackenzie Holdings 2007 Limited - located at 0755, State Highway 1, Auckland.

Other active addresses

Address #4: Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 New Zealand

Office & delivery address used from 23 Feb 2021

Principal place of activity

Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 New Zealand

Previous addresses

Address #1: Cnr Gills Rd, State Highway 1, Auckland New Zealand

Physical address used from 30 Jun 1997 to 21 Feb 2017

Address #2: Cnr Gills Road, State Highway 1, Auckland New Zealand

Registered address used from 13 Nov 1991 to 21 Feb 2017

Address #3: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 12 Nov 1991 to 13 Nov 1991

Previous Shareholders

Andrew Thomas Mackenzie - Director

Appointment date: 01 Aug 1993

Robert Douglas Jago - Director (Inactive)

Appointment date: 07 Oct 1991

Termination date: 06 Jul 2005

Pauline Leana Jago - Director (Inactive)

Appointment date: 07 Oct 1991

Termination date: 06 Jul 2005

Ronald Eric Taylor - Director (Inactive)

Appointment date: 07 Oct 1991

Termination date: 01 Oct 1995