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Autoworld Group Of Companies Limited

Type: NZ Limited Company (Ltd)
9429042217503
NZBN
5896343
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C231120
Industry classification code
Motor Vehicle Parts Mfg (in Association With Complete Motor Vehicles)
Industry classification description
Current address
88 Avalon Drive
Nawton
Hamilton 3200
New Zealand
Registered & physical & service address used since 21 May 2018
88 Avalon Drive
Nawton
Hamilton 3200
New Zealand
Office & delivery address used since 10 Apr 2019
88 Avalon Drive
Nawton
Hamilton 3200
New Zealand
Postal address used since 08 May 2020

Autoworld Group Of Companies Limited was registered on 02 Mar 2016 and issued a New Zealand Business Number of 9429042217503. This registered LTD company has been managed by 8 directors: Prem Kumar - an active director whose contract started on 31 Jan 2021,
Vishaal Kumar Sharma - an inactive director whose contract started on 22 May 2022 and was terminated on 22 May 2022,
Vishaal Kumar Sharma - an inactive director whose contract started on 01 Apr 2020 and was terminated on 31 Jan 2021,
Prem Kumar - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Apr 2020,
Crisan Dat - an inactive director whose contract started on 01 Nov 2017 and was terminated on 14 Aug 2019.
As stated in BizDb's data (updated on 08 Mar 2024), this company registered 1 address: 88 Avalon Drive, Nawton, Hamilton, 3200 (type: postal, office).
Up until 21 May 2018, Autoworld Group Of Companies Limited had been using 90 Avalon Drive, Nawton, Hamilton as their registered address.
BizDb identified other names used by this company: from 25 Feb 2016 to 30 May 2018 they were called Cheap Autos Nz Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Kumar, Prem (an individual) located at Rd 8, Hamilton postcode 3288. Autoworld Group Of Companies Limited is categorised as "Motor vehicle parts mfg (in association with complete motor vehicles)" (ANZSIC C231120).

Addresses

Principal place of activity

88 Avalon Drive, Nawton, Hamilton, 3200 New Zealand


Previous address

Address #1: 90 Avalon Drive, Nawton, Hamilton, 3200 New Zealand

Registered & physical address used from 02 Mar 2016 to 21 May 2018

Contact info
64 07 8481128
10 Apr 2019 Phone
cheapautosnz@gmail.com
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.autoworldgroup.co.nz
10 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kumar, Prem Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharma, Vishaal Kumar Chartwell
Hamilton
3210
New Zealand
Individual Kumar, Prem Chartwell
Hamilton
3210
New Zealand
Individual Sharma, Vishaal Kumar Chartwell
Hamilton
3210
New Zealand
Individual Sharma, Vishaal Kumar Chartwell
Hamilton
3210
New Zealand
Individual Dat, Crisan Chartwell
Hamilton
3210
New Zealand
Director Vishaal Kumar Sharma Chartwell
Hamilton
3210
New Zealand
Individual Sharma, Vishaal Kumar Chartwell
Hamilton
3210
New Zealand
Directors

Prem Kumar - Director

Appointment date: 31 Jan 2021

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 31 Jan 2021

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 31 Jan 2021


Vishaal Kumar Sharma - Director (Inactive)

Appointment date: 22 May 2022

Termination date: 22 May 2022

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 22 May 2022


Vishaal Kumar Sharma - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 31 Jan 2021

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Apr 2020


Prem Kumar - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 Apr 2020

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Apr 2019


Crisan Dat - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 14 Aug 2019

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 23 Oct 2018

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 01 Nov 2017


Vishaal Kumar Sharma - Director (Inactive)

Appointment date: 13 Nov 2018

Termination date: 01 Apr 2019

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 13 Nov 2018


Prem Kumar - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 01 Mar 2019

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Mar 2019


Vishaal Kumar Sharma - Director (Inactive)

Appointment date: 02 Mar 2016

Termination date: 01 Nov 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 02 Mar 2016

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