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Auto Exchange Limited

Type: NZ Limited Company (Ltd)
9429040164885
NZBN
172159
Company Number
Registered
Company Status
Current address
10 Tate Road
Rd 42
Waitara 4382
New Zealand
Registered address used since 15 Sep 2009
10 Tate Road,
Rd 42
Brixton, Waitara 4382 New Zealand
Physical & service address used since 15 Sep 2009

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 40000
Individual Moore, Kathleen Margaret Glennis Rd 42
Waitara
4382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, William Frederick R D 42
Brixton, Waitara
Directors

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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