Shortcuts

Candia Automotive Limited

Type: NZ Limited Company (Ltd)
9429039292810
NZBN
444894
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical address used since 06 Jul 2010
75 Candia Road
Henderson Valley
Auckland 0614
New Zealand
Registered & service address used since 19 May 2023

Candia Automotive Limited, a registered company, was incorporated on 29 Aug 1989. 9429039292810 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Hans Willem Boere - an active director whose contract began on 29 Aug 1989,
Ruth Alice Boere - an active director whose contract began on 29 Aug 1989.
Last updated on 05 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 75 Candia Road, Henderson Valley, Auckland, 0614 (registered address),
75 Candia Road, Henderson Valley, Auckland, 0614 (service address),
22 Catherine Street, Henderson, Auckland, 0612 (physical address).
Candia Automotive Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address up until 19 May 2023.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 06 Jul 2010 to 19 May 2023

Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 06 Jul 2010 to 06 Jul 2010

Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 10 Jun 2009 to 06 Jul 2010

Address #4: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 25 Sep 2008 to 10 Jun 2009

Address #5: 6-8 Railside Avenue, Henderson, Auckland

Registered address used from 16 May 2000 to 25 Sep 2008

Address #6: C/- Jean Robinson, Level 1, 6 - 8 Railside Ave, Henderson, Auckland

Physical address used from 30 Jun 1997 to 25 Sep 2008

Address #7: C/- Butts Bainbrodge & Weir, 15 Edsel Street, Henderson

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address #8: C/o Andrews Patten & Cartwright, 391 Great North Road, Henderson, Auckland

Registered address used from 23 Jun 1995 to 16 May 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 08 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Boere, Hans Willem Rd 1
Swanson, Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Boere, Ruth Alice Rd 1
Swanson, Auckland
0612
New Zealand
Directors

Hans Willem Boere - Director

Appointment date: 29 Aug 1989

Address: Rd 1, Swanson, Auckland, 0612 New Zealand

Address used since 30 Apr 2011


Ruth Alice Boere - Director

Appointment date: 29 Aug 1989

Address: Rd 1, Swanson, Auckland, 0612 New Zealand

Address used since 30 Apr 2011

Nearby companies

Norwest Wholesale Limited
22 Catherine Street

West City Motor Sport Limited
22 Catherine Street

Riddell Developments Limited
22 Catherine Street

Railedge Developments Limited
22 Catherine Street

Howe Singh Investments Limited
22 Catherine Street

On2it Builders Limited
22 Catherine Street