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H & S Auto Limited

Type: NZ Limited Company (Ltd)
9429041060063
NZBN
4902400
Company Number
Registered
Company Status
113238739
GST Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 01 Oct 2021
13b Piermark Drive
Rosedale
Auckland 0632
New Zealand
Office address used since 28 Oct 2022
13b Piermark Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 07 Nov 2022

H & S Auto Limited was incorporated on 20 Jan 2014 and issued a business number of 9429041060063. This registered LTD company has been supervised by 2 directors: Geoffrey Boyd Harper - an active director whose contract began on 20 Jan 2014,
David Charles Storey - an active director whose contract began on 20 Jan 2014.
According to our information (updated on 27 Apr 2024), the company filed 1 address: 13B Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service).
Up until 01 Oct 2021, H & S Auto Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address.
A total of 121000 shares are issued to 4 groups (4 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Harper Leonard Developments Limited (an entity) located at 10 Manukau Road, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 0.41% shares (exactly 500 shares) and includes
Realistic Rental Cars Limited - located at Rosedale Albany, Auckland.
The next share allocation (60000 shares, 49.59%) belongs to 1 entity, namely:
Harper Leonard Developments Limited, located at 10 Manukau Road, Auckland (an entity). H & S Auto Limited was classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous addresses

Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 05 Mar 2018 to 01 Oct 2021

Address #2: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Mar 2017 to 05 Mar 2018

Address #3: Level Five, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 09 Nov 2015 to 23 Mar 2017

Address #4: Level Two, 90 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jan 2014 to 09 Nov 2015

Contact info
www.autosupershoppes.co.nz
28 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 121000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Harper Leonard Developments Limited
Shareholder NZBN: 9429036413942
10 Manukau Road
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Realistic Rental Cars Limited
Shareholder NZBN: 9429032115512
Rosedale Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 60000
Entity (NZ Limited Company) Harper Leonard Developments Limited
Shareholder NZBN: 9429036413942
10 Manukau Road
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 60000
Entity (NZ Limited Company) Realistic Rental Cars Limited
Shareholder NZBN: 9429032115512
Rosedale Albany
Auckland
0632
New Zealand
Directors

Geoffrey Boyd Harper - Director

Appointment date: 20 Jan 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Jan 2014


David Charles Storey - Director

Appointment date: 20 Jan 2014

Address: Rd 2, Albany, 0792 New Zealand

Address used since 20 Jan 2014

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