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Woottons Auto Accessories Limited

Type: NZ Limited Company (Ltd)
9429040483146
NZBN
95341
Company Number
Registered
Company Status
Current address
3128 Gt North Road
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 19 Nov 2012

Woottons Auto Accessories Limited, a registered company, was incorporated on 13 Aug 1975. 9429040483146 is the NZ business number it was issued. This company has been managed by 3 directors: Ellen Kathleen Wootton - an active director whose contract began on 16 Nov 1992,
Bruce William Wootton - an active director whose contract began on 16 Nov 1992,
Marie Kathleen Scott - an active director whose contract began on 19 Mar 2018.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 3128 Gt North Road, New Lynn, Auckland, 0600 (types include: physical, registered).
Woottons Auto Accessories Limited had been using 339-341 Onehunga Mall, Onehunga, Auckland as their registered address up until 19 Nov 2012.
A total of 20000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 9999 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 9999 shares (50%). Finally we have the third share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 339-341 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 23 Nov 2010 to 19 Nov 2012

Address: 339 The Mall, Onehunga, Auckland New Zealand

Physical address used from 15 Nov 1997 to 23 Nov 2010

Address: 339-341 The Mall, Onehunga, Auckland New Zealand

Registered address used from 23 May 1997 to 23 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Wootton, Ellen Kathleen 232 Henderson Valley Road
Henderson, Auckland
0612
New Zealand
Individual Bhanabhai, Manu Chhotubhai 19 Archmillen Avenue
Pakuranga Heights, Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Bhanabhai, Manu Chhotubhai 19 Archmillen Avenue
Pakuranga Heights, Auckland
1061
New Zealand
Individual Wootton, Bruce William Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wootton, Bruce William Henderson
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wootton, Ellen Kathleen Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brownlee, Grant Maxwell 232 Henderson Valley Road
Henderson, Auckland
0612
New Zealand
Individual Brownlee, Grant Maxwell 56 Totara Road
Whenuapai, Auckland
0618
New Zealand
Directors

Ellen Kathleen Wootton - Director

Appointment date: 16 Nov 1992

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Nov 2010


Bruce William Wootton - Director

Appointment date: 16 Nov 1992

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Nov 2010


Marie Kathleen Scott - Director

Appointment date: 19 Mar 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 19 Mar 2018

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