Autohaus New Zealand Limited was launched on 24 Jan 2014 and issued a New Zealand Business Number of 9429041068441. The registered LTD company has been managed by 1 director, named Byron Eric Martin - an active director whose contract started on 24 Jan 2014.
According to our data (last updated on 20 Mar 2024), the company registered 3 addresses: 3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (physical address),
3B Delta Avenue, New Lynn, Auckland, 0600 (service address),
Po Box 8922, Symonds Street, Auckland, 1150 (postal address) among others.
Up to 04 Apr 2022, Autohaus New Zealand Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
A total of 350000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 70000 shares are held by 3 entities, namely:
B & S Martin Family Trustees Limited (an entity) located at New Lynn, Auckland postcode 0600,
Martin, Shelley Anne (an individual) located at Swanson, Auckland postcode 0816,
Martin, Byron Eric (a director) located at Swanson, Auckland postcode 0816.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 140000 shares) and includes
Martin, Byron Eric - located at Swanson, Auckland.
The 3rd share allotment (140000 shares, 40%) belongs to 1 entity, namely:
Martin, Shelley Anne, located at Swanson, Auckland (an individual). Autohaus New Zealand Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Principal place of activity
15 Nugent Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 21 Jul 2017 to 04 Apr 2022
Address #2: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 14 Mar 2017 to 21 Jul 2017
Address #3: 15, Nugent Street, Grafton, 1023 New Zealand
Physical & registered address used from 24 Jan 2014 to 14 Mar 2017
Basic Financial info
Total number of Shares: 350000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70000 | |||
| Entity (NZ Limited Company) | B & S Martin Family Trustees Limited Shareholder NZBN: 9429048276832 |
New Lynn Auckland 0600 New Zealand |
15 Jul 2021 - |
| Individual | Martin, Shelley Anne |
Swanson Auckland 0816 New Zealand |
24 Jan 2014 - |
| Director | Martin, Byron Eric |
Swanson Auckland 0816 New Zealand |
24 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 140000 | |||
| Director | Martin, Byron Eric |
Swanson Auckland 0816 New Zealand |
24 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 140000 | |||
| Individual | Martin, Shelley Anne |
Swanson Auckland 0816 New Zealand |
24 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgill, Rodney Johnston |
Sunnyvale Auckland 0612 New Zealand |
21 Feb 2014 - 15 Jul 2021 |
Byron Eric Martin - Director
Appointment date: 24 Jan 2014
Address: Swanson, Auckland, 0816 New Zealand
Address used since 01 Oct 2016
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