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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Healy, Martin Brett |
Rd 1, South Head Helensville 0874 New Zealand |
21 May 2015 - |
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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