Auto Exchange Limited, a registered company, was incorporated on 19 Oct 1973. 9429040164885 is the NZ business number it was issued. The company has been managed by 2 directors: Kathleen Margaret Glennis Moore - an active director whose contract began on 06 Sep 1988,
William Frederick Moore - an inactive director whose contract began on 05 Sep 1988 and was terminated on 16 May 2005.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 10 Tate Road, Rd 42, Waitara, 4382 (registered address),
10 Tate Road,, Rd 42, Brixton, Waitara 4382 (physical address),
10 Tate Road,, Rd 42, Brixton, Waitara 4382 (service address).
Auto Exchange Limited had been using 10 Tate Road,, Rd 42, Brixton, Waitara as their registered address until 15 Sep 2009.
One entity owns all company shares (exactly 40000 shares) - Moore, Kathleen Margaret Glennis - located at 4382, Rd 42, Waitara.
Previous addresses
Address #1: 10 Tate Road,, Rd 42, Brixton, Waitara
Registered address used from 24 Nov 2003 to 15 Sep 2009
Address #2: 10 Tate Road, Rd42, Brixton, Waitara
Physical address used from 24 Nov 2003 to 15 Sep 2009
Address #3: 95 Gill Street, New Plymouth
Physical address used from 09 Oct 1998 to 09 Oct 1998
Address #4: 599 Devon St East, Fitzroy, New Plymouth
Physical address used from 09 Oct 1998 to 24 Nov 2003
Address #5: 95 Gill Street, New Plymouth
Registered address used from 09 Oct 1998 to 24 Nov 2003
Address #6: 305 Devon Street East, New Plymouth
Registered address used from 14 Mar 1997 to 09 Oct 1998
Basic Financial info
Total number of Shares: 40000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40000 | |||
Individual | Moore, Kathleen Margaret Glennis |
Rd 42 Waitara 4382 New Zealand |
19 Oct 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moore, William Frederick |
R D 42 Brixton, Waitara |
19 Oct 1973 - 17 Aug 2005 |
Kathleen Margaret Glennis Moore - Director
Appointment date: 06 Sep 1988
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 16 Sep 2015
William Frederick Moore - Director (Inactive)
Appointment date: 05 Sep 1988
Termination date: 16 May 2005
Address: R D 42, Brixton, Waitara,
Address used since 05 Sep 1988
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