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Auto Cartel Limited

Type: NZ Limited Company (Ltd)
9429040494234
NZBN
93456
Company Number
Registered
Company Status
Current address
Unit D, 21 Ryan Place
Manukau
Auckland 2104
New Zealand
Physical & service & registered address used since 31 May 2019

Auto Cartel Limited, a registered company, was incorporated on 22 Jan 1975. 9429040494234 is the NZ business number it was issued. This company has been managed by 3 directors: Darren Roy Mckillop - an active director whose contract started on 26 Mar 2013,
Lindsay Mckillop - an inactive director whose contract started on 17 Aug 1988 and was terminated on 26 Mar 2013,
Colleen M Mckillop - an inactive director whose contract started on 17 Aug 1988 and was terminated on 08 Jun 2009.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: Unit D, 21 Ryan Place, Manukau, Auckland, 2104 (types include: physical, service).
Auto Cartel Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 31 May 2019.
More names for the company, as we managed to find at BizDb, included: from 22 Jan 1975 to 19 Dec 1988 they were called Roly Bethune Limited.
One entity owns all company shares (exactly 10000 shares) - Mckillop, Darren Roy - located at 2104, Manukau, Auckland.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 10 Nov 2014 to 31 May 2019

Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 25 Jun 2002 to 10 Nov 2014

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 10 Nov 2014

Address: C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: 66 Great South Road, Papatoetoe, Auckland

Registered address used from 05 Jun 1998 to 09 Nov 2001

Address: 72 Atkinson Ave, Otahuhu

Registered address used from 04 Mar 1998 to 05 Jun 1998

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 07 Jul 1997 to 25 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 04 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Mckillop, Darren Roy Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckillop, Lindsay Pakuranga
Auckland
Individual Mckillop, Colleen M Pakuranga
Auckland
Directors

Darren Roy Mckillop - Director

Appointment date: 26 Mar 2013

Address: Manukau, Auckland, 2104 New Zealand

Address used since 18 Jun 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 26 Mar 2013

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 07 Jun 2018

Address: Manukau, Auckland, 2104 New Zealand

Address used since 27 May 2020


Lindsay Mckillop - Director (Inactive)

Appointment date: 17 Aug 1988

Termination date: 26 Mar 2013

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 17 Aug 1988


Colleen M Mckillop - Director (Inactive)

Appointment date: 17 Aug 1988

Termination date: 08 Jun 2009

Address: Pakuranga, Auckland,

Address used since 17 Aug 1988

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