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Honda Auto Terrace Limited

Type: NZ Limited Company (Ltd)
9429039058829
NZBN
522994
Company Number
Registered
Company Status
Current address
455 Broadway
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 30 Nov 2017

Honda Auto Terrace Limited, a registered company, was incorporated on 12 Dec 1991. 9429039058829 is the business number it was issued. The company has been managed by 3 directors: Nobuya Sonoda - an active director whose contract began on 01 Apr 2014,
Graeme Robert Seymour - an inactive director whose contract began on 26 May 1992 and was terminated on 31 Mar 2014,
David Ronson Clarke - an inactive director whose contract began on 26 May 1992 and was terminated on 31 Dec 1998.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 455 Broadway, Epsom, Auckland, 1023 (types include: physical, registered).
Honda Auto Terrace Limited had been using 105 Wiri Station Road, Wiri, Auckland as their registered address up until 30 Nov 2017.
More names used by the company, as we managed to find at BizDb, included: from 13 Feb 1992 to 10 Dec 1999 they were named City Motors (1991) Limited, from 13 Feb 1992 to 13 Feb 1992 they were named City Motors Honda Limited and from 12 Dec 1991 to 13 Feb 1992 they were named City Motors Honda Limited.
A single entity controls all company shares (exactly 300001 shares) - Honda New Zealand Limited - located at 1023, Epsom, Auckland.

Addresses

Previous addresses

Address: 105 Wiri Station Road, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 09 Apr 2013 to 30 Nov 2017

Address: 105 Wiri Station Road, Manukau City 2241 New Zealand

Physical & registered address used from 23 Mar 2010 to 09 Apr 2013

Address: 105 Wiri Station Road, South Auckland

Physical address used from 09 Jun 1997 to 23 Mar 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300001

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300001
Entity (NZ Limited Company) Honda New Zealand Limited
Shareholder NZBN: 9429039450425
Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Honda Motor Co. Limited.
Name
Limited Liability Company
Type
91524515
Ultimate Holding Company Number
JP
Country of origin
Directors

Nobuya Sonoda - Director

Appointment date: 01 Apr 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Jan 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Mar 2018


Graeme Robert Seymour - Director (Inactive)

Appointment date: 26 May 1992

Termination date: 31 Mar 2014

Address: St Heliers, Auckland 1071,

Address used since 16 Mar 2010


David Ronson Clarke - Director (Inactive)

Appointment date: 26 May 1992

Termination date: 31 Dec 1998

Address: Avonhead, Christchurch,

Address used since 26 May 1992

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