Ray Haslar Autohaus Limited

Ray Haslar Autohaus Limited, a registered company, was launched on 17 Oct 1989. 9429039290724 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Stefan Tolich - an active director whose contract began on 02 Nov 1995,
Pamela Jenkins - an inactive director whose contract began on 01 Sep 2014 and was terminated on 10 Mar 2015,
Bridget Pilisita James - an inactive director whose contract began on 09 Jul 2014 and was terminated on 30 Jan 2015,
Wayne Reginald James - an inactive director whose contract began on 09 Sep 2014 and was terminated on 30 Jan 2015,
Rebecca Kate Ryan - an inactive director whose contract began on 04 Aug 2014 and was terminated on 11 Sep 2014.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 9 Virginia Avenue, Eden Terrace, Auckland, 1021 (office address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (physical address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (registered address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (service address) among others.
Ray Haslar Autohaus Limited had been using Unit 12 A 80 Paul Matthews Road, Albany, Auckland as their registered address until 27 Nov 2018.
More names for the company, as we identified at BizDb, included: from 17 Oct 1989 to 29 Nov 1989 they were called Matanah Holdings Limited.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group consists of 2 shares (0.02 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 9998 shares (99.98 per cent).

Principal place of activity

9 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand

Previous addresses

Address #1: Unit 12 A 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Apr 2014 to 27 Nov 2018

Address #2: 9 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 04 Apr 2014 to 28 Apr 2014

Address #3: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 Jul 2012 to 04 Apr 2014

Address #4: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 Jul 2011 to 20 Jul 2012

Address #5: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland New Zealand

Registered address used from 11 Dec 2001 to 11 Dec 2001

Address #6: 11a/80 Paul Matthews Road, Albany, Auckland

Registered address used from 10 May 2000 to 11 Dec 2001

Address #7: Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address #8: C/- Moxey Aitken Broadbent, 39 Taharoto Rd, Takapuna

Registered address used from 30 Jul 1999 to 10 May 2000

Address #9: C/-moxey Aitken Broadbent Chartered Acct, 11a 80 Paul Matthews Road, Albany, Auckland New Zealand

Physical address used from 30 Jul 1999 to 12 Jul 2011

Address #10: 11a/80 Paul Matthews Road, Albany, Auckland

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address #11: C/- Moxey Aitken Cathey, 39 Taharoto Rd, Takapuna

Registered address used from 02 Jun 1998 to 30 Jul 1999

Address #12: 6 Downview Road, Auckand 6

Registered address used from 11 Jun 1992 to 02 Jun 1998

Address #13: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #14: Moxey Aitken Cathey, 39 Taharoto Road, Takapuna

Physical address used from 21 Feb 1992 to 30 Jul 1999

Previous Shareholders

Stefan Tolich - Director

Appointment date: 02 Nov 1995

Pamela Jenkins - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 10 Mar 2015

Bridget Pilisita James - Director (Inactive)

Appointment date: 09 Jul 2014

Termination date: 30 Jan 2015

Wayne Reginald James - Director (Inactive)

Appointment date: 09 Sep 2014

Termination date: 30 Jan 2015

Rebecca Kate Ryan - Director (Inactive)

Appointment date: 04 Aug 2014

Termination date: 11 Sep 2014

Pamela Jenkins - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 04 Aug 2014

Wayne Reginald James - Director (Inactive)

Appointment date: 17 Oct 1989

Termination date: 09 Jul 2014

Ray William Haslar - Director (Inactive)

Appointment date: 17 Oct 1989

Termination date: 02 Nov 1995