South Auckland Motors Limited

South Auckland Motors Limited, a registered company, was started on 01 Sep 1954. 9429040946061 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been categorised. This company has been managed by 12 directors: Alexander Peter Gibbons - an active director whose contract began on 01 Oct 2021,
Stuart Barnes Gibbons - an active director whose contract began on 06 Nov 2021,
James Picot Gibbons - an inactive director whose contract began on 23 Feb 2011 and was terminated on 05 Nov 2021,
Graeme Durrad Gibbons - an inactive director whose contract began on 29 May 1990 and was terminated on 30 Sep 2021,
John Alexander Wylie - an inactive director whose contract began on 05 Oct 2000 and was terminated on 23 Feb 2011.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 76250, Manukau City, Auckland, 2241 (category: postal, office).
South Auckland Motors Limited had been using 89 Courtenay Pce Box 6159, Wellington as their registered address up until 24 Mar 2000.
One entity owns all company shares (exactly 625000 shares) - The Colonial Motor Company Limited - located at 2241, Te Aro, Wellington.

Principal place of activity

2 Gladding Place, Manukau, Auckland, 2104 New Zealand

Previous addresses

Address #1: 89 Courtenay Pce Box 6159, Wellington

Registered address used from 24 Mar 2000 to 24 Mar 2000

Address #2: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand

Registered address used from 24 Mar 2000 to 26 Mar 2015

Address #3: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand

Physical address used from 09 May 1997 to 26 Mar 2015

Address #4: 89 Courtenay Place, Wellington

Physical address used from 09 May 1997 to 09 May 1997

Ultimate Holding Company

Alexander Peter Gibbons - Director

Appointment date: 01 Oct 2021

Stuart Barnes Gibbons - Director

Appointment date: 06 Nov 2021

James Picot Gibbons - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 05 Nov 2021

Graeme Durrad Gibbons - Director (Inactive)

Appointment date: 29 May 1990

Termination date: 30 Sep 2021

John Alexander Wylie - Director (Inactive)

Appointment date: 05 Oct 2000

Termination date: 23 Feb 2011

Ormond Alexander Hutchinson - Director (Inactive)

Appointment date: 25 Nov 1997

Termination date: 01 Oct 2000

Charles John Emery - Director (Inactive)

Appointment date: 29 May 1990

Termination date: 26 Nov 1999

Peter Craig Gibbons - Director (Inactive)

Appointment date: 29 May 1990

Termination date: 25 Nov 1997

Michael Hume Gibbons - Director (Inactive)

Appointment date: 29 May 1990

Termination date: 12 Mar 1996

Leslie Claude Gladding - Director (Inactive)

Appointment date: 29 May 1990

Termination date: 14 Jul 1994

Gordon Hope Gibbons - Director (Inactive)

Appointment date: 29 May 1990

Termination date: 08 Mar 1993

Walter John Pearce - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 04 Aug 1992