Carl Johnson Auto Sales Limited, a registered company, was incorporated on 01 Jun 1989. 9429039319098 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Carl Ernest Johnson - an active director whose contract began on 25 Apr 1992,
Phillip Neville Aikman - an inactive director whose contract began on 25 Apr 1992 and was terminated on 17 Nov 1998.
Last updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 114 Bank Street, Whangarei, Whangarei, 0110 (type: registered, physical).
Carl Johnson Auto Sales Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address up to 25 Sep 2015.
Past names for the company, as we managed to find at BizDb, included: from 21 Sep 2000 to 29 Nov 2002 they were called Auto One Whangarei Limited, from 01 Jun 1989 to 21 Sep 2000 they were called Carl Johnson's Auto Parts & Accessories (Te Kuiti) Limited.
A single entity owns all company shares (exactly 2000 shares) - Johnson, Carl Ernest - located at 0110, Rd 4, Whangarei.
Previous addresses
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 04 Jun 2013 to 25 Sep 2015
Address: 28 Vine Street, Whangarei, 0112 New Zealand
Physical & registered address used from 22 Nov 2011 to 04 Jun 2013
Address: Corner John And Dent Street, Whangarei New Zealand
Physical & registered address used from 30 Nov 2009 to 22 Nov 2011
Address: 12 Albert Street, Whangarei
Physical & registered address used from 14 Jul 2009 to 30 Nov 2009
Address: Cnr John & Dent Sts, Whangarei
Registered address used from 10 Jul 2002 to 14 Jul 2009
Address: Cnr John & Dent Stsward St, Whangarei
Physical address used from 10 Jul 2002 to 14 Jul 2009
Address: Ward St, Te Kuiti
Registered & physical address used from 01 Jul 1997 to 10 Jul 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Johnson, Carl Ernest |
Rd 4 Whangarei 0174 New Zealand |
01 Jun 1989 - |
Carl Ernest Johnson - Director
Appointment date: 25 Apr 1992
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Nov 2017
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 23 Nov 2009
Phillip Neville Aikman - Director (Inactive)
Appointment date: 25 Apr 1992
Termination date: 17 Nov 1998
Address: Te Kuiti,
Address used since 25 Apr 1992
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