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Somervaille Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040605272
NZBN
76700
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
11 A Keith Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 04 Oct 2007
11 A Keith Avenue
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 11 May 2020

Somervaille Enterprises Limited, a registered company, was incorporated on 27 May 1969. 9429040605272 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was categorised. This company has been supervised by 2 directors: John Graham Somervaille - an active director whose contract started on 20 Sep 1989,
Elizabeth Ann Somervaille - an inactive director whose contract started on 20 Sep 1989 and was terminated on 04 Jun 2019.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 11 A Keith Avenue, Remuera, Auckland, 1050 (type: postal, office).
Somervaille Enterprises Limited had been using 11A Keith Ave, Remuera, Auckland as their registered address until 04 Oct 2007.
Previous aliases used by this company, as we managed to find at BizDb, included: from 29 Apr 1986 to 10 Jul 1995 they were called Somers European Cars Limited, from 01 Dec 1971 to 29 Apr 1986 they were called Somer Motors Limited and from 27 May 1969 to 01 Dec 1971 they were called Somer Engineering Limited.
One entity owns all company shares (exactly 100000 shares) - Somervaille, John Graham - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

11 A Keith Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 11a Keith Ave, Remuera, Auckland

Registered & physical address used from 28 Oct 2004 to 04 Oct 2007

Address #2: 4 Ireland Road,, Panmre, Auckland

Registered address used from 01 Jul 1999 to 28 Oct 2004

Address #3: 4 Ireland Road, Panmure, Auckland

Physical address used from 24 Jun 1997 to 28 Oct 2004

Address #4: C/o Somer Motors Ltd, 533-537 Great South Rd, Otahuhu

Registered address used from 30 Jul 1992 to 01 Jul 1999

Contact info
64 09 5207997
11 May 2020 Phone
somervaille@gmail.com
08 May 2023 nzbn-reserved-invoice-email-address-purpose
somervaille@gmail.com
11 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Somervaille, John Graham Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somervaille, Elizabeth Ann Remuera
Auckland
1050
New Zealand
Directors

John Graham Somervaille - Director

Appointment date: 20 Sep 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Oct 2009


Elizabeth Ann Somervaille - Director (Inactive)

Appointment date: 20 Sep 1989

Termination date: 04 Jun 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Oct 2009

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