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Auckland Auto Air Limited

Type: NZ Limited Company (Ltd)
9429039504777
NZBN
375744
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529950
Industry classification code
Service To Transport Nec
Industry classification description
Current address
17b Allright Place
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 12 Jul 2018
17b Allright Place
Mount Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 25 Jun 2019

Auckland Auto Air Limited was incorporated on 11 Feb 1988 and issued a New Zealand Business Number of 9429039504777. This registered LTD company has been managed by 3 directors: Arthur Barry Rogers - an active director whose contract started on 20 Jun 1991,
Joan Alison Rogers - an inactive director whose contract started on 22 Mar 1994 and was terminated on 03 Dec 2003,
Lindsay Allan Pope - an inactive director whose contract started on 14 Jun 1991 and was terminated on 22 Mar 1994.
According to our data (updated on 04 Apr 2024), the company uses 1 address: 17B Allright Place, Mount Wellington, Auckland, 1060 (type: postal, office).
Until 12 Jul 2018, Auckland Auto Air Limited had been using 6 Clemow Drive, Mount Wellington, Auckland as their physical address.
A total of 50000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 48000 shares are held by 2 entities, namely:
Fencible Trustees (2014) Limited (an entity) located at Howick, Auckland postcode 2014,
Rogers, Arthur Barry (an individual) located at Farm Cove, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 4 per cent shares (exactly 2000 shares) and includes
Rogers, Arthur Barry - located at Farm Cove, Auckland. Auckland Auto Air Limited has been categorised as "Service to transport nec" (ANZSIC I529950).

Addresses

Principal place of activity

17b Allright Place, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 6 Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 21 Jun 2012 to 12 Jul 2018

Address #2: 107a Ti Rakau Drive, Pakuranga, Auckland New Zealand

Physical address used from 01 Jul 1997 to 21 Jun 2012

Address #3: 107a Ti Rakau Drive, Pakuranga, Auckland New Zealand

Registered address used from 14 May 1997 to 21 Jun 2012

Address #4: 3 Homestead Drive, Panmure, Auckland

Registered address used from 14 May 1997 to 14 May 1997

Contact info
64 9 5733399
Phone
barry@autoair.co.nz
25 Jun 2019 Email
www.autoair.co.nz
25 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48000
Entity (NZ Limited Company) Fencible Trustees (2014) Limited
Shareholder NZBN: 9429041064795
Howick
Auckland
2014
New Zealand
Individual Rogers, Arthur Barry Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Rogers, Arthur Barry Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Joan Alison Bucklands Beach
Auckland
Individual Rogers, Joan Alison Bucklands Beach
Auckland
Individual Rogers, Joan Alison Farm Cove
Auckland
2012
New Zealand
Individual Mathieson, Graham Trevor St Heliers
Individual Rogers, Joan Alison Bucklands Beach
Auckland
Directors

Arthur Barry Rogers - Director

Appointment date: 20 Jun 1991

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 01 May 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 14 Dec 2006


Joan Alison Rogers - Director (Inactive)

Appointment date: 22 Mar 1994

Termination date: 03 Dec 2003

Address: Bucklands Beach, Auckland,

Address used since 12 Aug 2003


Lindsay Allan Pope - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 22 Mar 1994

Address: Auckland,

Address used since 14 Jun 1991

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