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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Boere, Hans Willem |
Rd 1 Swanson, Auckland 0612 New Zealand |
29 Aug 1989 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Boere, Ruth Alice |
Rd 1 Swanson, Auckland 0612 New Zealand |
29 Aug 1989 - |
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
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