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Auto Romantics Limited

Type: NZ Limited Company (Ltd)
9429041766439
NZBN
5707387
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
4011 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 13 Jul 2017
53 Caton Road
Rd 2
Henderson 0782
New Zealand
Postal & delivery address used since 25 Jul 2019
4011 Great North Road
Glen Eden
Auckland 0602
New Zealand
Office address used since 25 Jul 2019

Auto Romantics Limited was incorporated on 21 May 2015 and issued a New Zealand Business Number of 9429041766439. This registered LTD company has been run by 1 director, named Martin Brett Healy - an active director whose contract began on 21 May 2015.
According to our data (updated on 12 Apr 2024), the company uses 4 addresses: 708 Wilson Road, Rd 1, South Head, Helensville, 0874 (physical address),
708 Wilson Road, Rd 1, South Head, Helensville, 0874 (service address),
53 Caton Road, Rd 2, Henderson, 0782 (postal address),
4011 Great North Road, Glen Eden, Auckland, 0602 (office address) among others.
Until 26 Jul 2021, Auto Romantics Limited had been using 51 Caton Road, Rd 2, Auckland as their physical address.
BizDb identified previous aliases for the company: from 20 May 2015 to 21 May 2015 they were called Auto Romantic Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Healy, Martin Brett (a director) located at Rd 1, South Head, Helensville postcode 0874. Auto Romantics Limited was categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Other active addresses

Address #4: 708 Wilson Road, Rd 1, South Head, Helensville, 0874 New Zealand

Physical & service address used from 26 Jul 2021

Principal place of activity

4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 51 Caton Road, Rd 2, Auckland, 0782 New Zealand

Physical address used from 17 Jul 2020 to 26 Jul 2021

Address #2: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 21 May 2015 to 13 Jul 2017

Address #3: 53 Caton Road, Rd 2, Henderson, 0782 New Zealand

Physical address used from 21 May 2015 to 17 Jul 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Healy, Martin Brett Rd 1, South Head
Helensville
0874
New Zealand
Directors

Martin Brett Healy - Director

Appointment date: 21 May 2015

Address: Rd 1, South Head, Helensville, 0874 New Zealand

Address used since 16 Jul 2021

Address: Rd 2, Auckland, 0782 New Zealand

Address used since 09 Jul 2020

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 21 May 2015

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