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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48000 | |||
Entity (NZ Limited Company) | Fencible Trustees (2014) Limited Shareholder NZBN: 9429041064795 |
Howick Auckland 2014 New Zealand |
03 Jun 2022 - |
Individual | Rogers, Arthur Barry |
Farm Cove Auckland 2012 New Zealand |
11 Feb 1988 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Rogers, Arthur Barry |
Farm Cove Auckland 2012 New Zealand |
11 Feb 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rogers, Joan Alison |
Bucklands Beach Auckland |
11 Feb 1988 - 14 Dec 2006 |
Individual | Rogers, Joan Alison |
Bucklands Beach Auckland |
11 Feb 1988 - 14 Dec 2006 |
Individual | Rogers, Joan Alison |
Farm Cove Auckland 2012 New Zealand |
11 Feb 1988 - 14 Dec 2006 |
Individual | Mathieson, Graham Trevor |
St Heliers |
11 Feb 1988 - 27 Apr 2011 |
Individual | Rogers, Joan Alison |
Bucklands Beach Auckland |
11 Feb 1988 - 14 Dec 2006 |
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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