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Southern Autos Limited

Type: NZ Limited Company (Ltd)
9429040551098
NZBN
85836
Company Number
Registered
Company Status
Current address
517 Mahurangi East Road
Algies Bay
Warkworth 0920
New Zealand
Postal & delivery address used since 05 Jun 2020
77 Syd Smith Road
Wellsford 0975
New Zealand
Registered & physical & service address used since 28 Jun 2021

Southern Autos Limited, a registered company, was started on 01 Dec 1972. 9429040551098 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Kaye Yvonne Patricia Grand - an active director whose contract began on 17 May 1982,
Marcel Auguste Grand - an active director whose contract began on 17 May 1982.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 77 Syd Smith Road, Wellsford, 0975 (types include: registered, physical).
Southern Autos Limited had been using 517 Mahurangi East Road, Algies Bay, Warkworth as their registered address until 28 Jun 2021.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2000 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3000 shares (60%).

Addresses

Previous addresses

Address #1: 517 Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand

Registered & physical address used from 15 Jun 2020 to 28 Jun 2021

Address #2: 142 Victoria Street, Dargaville, Dargaville, 0310 New Zealand

Physical & registered address used from 26 Jul 2018 to 15 Jun 2020

Address #3: 56 Oshannessey St, Papakura, Auckland New Zealand

Physical & registered address used from 01 Jul 1997 to 26 Jul 2018

Contact info
snr@marcelmotors.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Grand, Kaye Yvonne Patricia Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Grand, Marcel Auguste Wellsford
0975
New Zealand
Directors

Kaye Yvonne Patricia Grand - Director

Appointment date: 17 May 1982

Address: Wellsford, 0975 New Zealand

Address used since 18 Jun 2021

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 05 Jun 2020

Address: Warkworth, Auckland, 0920 New Zealand

Address used since 15 Sep 2016


Marcel Auguste Grand - Director

Appointment date: 17 May 1982

Address: Wellsford, 0975 New Zealand

Address used since 18 Jun 2021

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 11 Jul 2017

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