Auckland City Bmw Limited

Auckland City Bmw Limited, a registered company, was started on 09 Dec 1970. 9429040582801 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was categorised. This company has been run by 10 directors: Nicholas Ian Pagent - an active director whose contract began on 01 Aug 2022,
Keith Norman Goodall - an inactive director whose contract began on 18 Sep 2015 and was terminated on 01 Aug 2022,
Ian Patrick Gibson - an inactive director whose contract began on 22 Dec 2015 and was terminated on 01 Aug 2022,
Timothy John Cook - an inactive director whose contract began on 23 Mar 2007 and was terminated on 22 Dec 2015,
Robert Ivory Mcmillan - an inactive director whose contract began on 25 Jan 1991 and was terminated on 01 Jul 2014.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 9718, Newmarket, Auckland, 1149 (types include: postal, office).
More names used by this company, as we identified at BizDb, included: from 07 Jan 1986 to 01 May 2015 they were named Team Mcmillan Limited, from 17 Apr 1984 to 07 Jan 1986 they were named Johnstone Enterprises Limited and from 10 Feb 1971 to 17 Apr 1984 they were named Ross Jensen (B.m.w. Sales) Limited.
One entity owns all company shares (exactly 7000000 shares) - Autosports Nz Limited - located at 1149, Newmarket, Auckland.

Principal place of activity

Auckland City Bmw Limited, 7 Great South Road, Newmarket,, Auckland, 1051 New Zealand

Previous Shareholders

Nicholas Ian Pagent - Director

Appointment date: 01 Aug 2022

ASIC Name: Autosports Group Limited

Keith Norman Goodall - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 01 Aug 2022

Ian Patrick Gibson - Director (Inactive)

Appointment date: 22 Dec 2015

Termination date: 01 Aug 2022

Timothy John Cook - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 22 Dec 2015

Robert Ivory McMillan - Director (Inactive)

Appointment date: 25 Jan 1991

Termination date: 01 Jul 2014

Geoffrey Harold Fletcher - Director (Inactive)

Appointment date: 17 Sep 2004

Termination date: 27 Oct 2010

Lawrence Roderick Smith - Director (Inactive)

Appointment date: 23 Jul 2002

Termination date: 23 Mar 2007

Andrew Miroslav Divich - Director (Inactive)

Appointment date: 02 Feb 1993

Termination date: 02 Oct 1995

Ronald Spencer Jamieson - Director (Inactive)

Appointment date: 27 May 1991

Termination date: 08 Jul 1994

Desmond John Malcolm - Director (Inactive)

Appointment date: 24 May 1991

Termination date: 01 Jun 1992