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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300001 | |||
Entity (NZ Limited Company) | Honda New Zealand Limited Shareholder NZBN: 9429039450425 |
Epsom Auckland 1023 New Zealand |
12 Dec 1991 - |
Ultimate Holding Company
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
Honda New Zealand Limited
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