Shortcuts

Nz Autosmart Limited

Type: NZ Limited Company (Ltd)
9429042221425
NZBN
5901568
Company Number
Registered
Company Status
G391110
Industry classification code
G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
44 Verdale Circle
Glen Eden
Auckland 0602
New Zealand
Registered address used since 15 Jan 2018
Suite 24 Queens Court, 368 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 23 Apr 2019

Nz Autosmart Limited, a registered company, was registered on 07 Mar 2016. 9429042221425 is the NZBN it was issued. "G391110 Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was categorised. This company has been managed by 3 directors: Wellawattage Asanga Jayan Pieries - an active director whose contract began on 07 Mar 2016,
Hembageekiyanage Madujith Indrakantha Silva - an active director whose contract began on 19 Dec 2016,
Hembageekiyanage Madujith Indrakantha Silva - an inactive director whose contract began on 07 Mar 2016 and was terminated on 03 Oct 2016.
Updated on 14 Aug 2020, BizDb's database contains detailed information about 2 addresses the company uses, namely: Suite 24 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 (physical address),
44 Verdale Circle, Glen Eden, Auckland, 0602 (registered address).
Nz Autosmart Limited had been using 44 Verdale Circle, Glen Eden, Auckland as their physical address up to 23 Apr 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

Suite 24 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 44 Verdale Circle, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 15 Jan 2018 to 23 Apr 2019

Address #2: 135c, White Swan Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 07 Mar 2016 to 15 Jan 2018

Contact info
64 220 675432
Phone
nzautosmart@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 11 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wellawattage Asanga Jayan Pieries Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hembageekiyanage Madujith Indrakantha Silva Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hembageekiyanage Madujith Indrakantha Silva Auckland
0600
New Zealand
Director Hembageekiyanage Madujith Indrakantha Silva Auckland
0600
New Zealand
Directors

Wellawattage Asanga Jayan Pieries - Director

Appointment date: 07 Mar 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Feb 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 07 Mar 2016


Hembageekiyanage Madujith Indrakantha Silva - Director

Appointment date: 19 Dec 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 20 Mar 2018

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 19 Dec 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 04 Nov 2018


Hembageekiyanage Madujith Indrakantha Silva - Director (Inactive)

Appointment date: 07 Mar 2016

Termination date: 03 Oct 2016

Address: Auckland, 0600 New Zealand

Address used since 07 Mar 2016

Nearby companies

Box Wonder Limited
15 Verdale Circle

Zlfly Limited
32 Verdale Circle

Glen Eden Bowling Club Incorporated
25a Glendale Road

Happy Kids (auckland) Limited
25 Verdale Circle

Newgen Solutions Limited
20 Verdale Circle

Just Rite Property Group Limited
9 Lucinda Place

Similar companies

Aqua Cars Glen Eden Limited
103b West Coast Road

Auckland Budget Campervan Limited
373 West Coast Road

Autoit Holdings Limited
21 Verdale Circle

Carsorted Limited
14 Savoy Road

Giona Nz Limited
69 Rosier Road

Zero2sixty Motors Limited
58 West Coast Road