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).
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
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 | Period |
---|---|---|---|
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 |
20 Jan 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Realistic Rental Cars Limited Shareholder NZBN: 9429032115512 |
Rosedale Albany Auckland 0632 New Zealand |
20 Jan 2014 - |
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 |
20 Jan 2014 - |
Shares Allocation #4 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Realistic Rental Cars Limited Shareholder NZBN: 9429032115512 |
Rosedale Albany Auckland 0632 New Zealand |
20 Jan 2014 - |
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
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road
Barrys Point Motors 2015 Limited
Suite 1, 7 Barrys Point Road
Craftsman Automotive Limited
31a Barrys Point Road
Fm7 Northshore Limited
Suite 5 / 15 Anzac Street
Gp Auto Centre (2014) Limited
Level 1, 507 Lake Road
H & S Investments Limited
Level 2, 74 Taharoto Road
North Shore Motor Holdings Limited
445 Lake Rd