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Auckland Heavy Motors Limited

Type: NZ Limited Company (Ltd)
9429042496915
NZBN
6074009
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
1994 Great South Road
Bombay
Bombay 2675
New Zealand
Registered address used since 08 Sep 2016
1994 Great South Road
Bombay
Bombay 2675
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 01 Oct 2016
1994 Great South Road
Bombay
Bombay 2675
New Zealand
Physical & service address used since 10 Oct 2016

Auckland Heavy Motors Limited, a registered company, was registered on 03 Aug 2016. 9429042496915 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is categorised. The company has been managed by 2 directors: Cun Yeou - an active director whose contract started on 03 Aug 2016,
Rohinton Darabshaw Sethna - an inactive director whose contract started on 01 Apr 2021 and was terminated on 03 Apr 2023.
Last updated on 03 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: 3 Wiltshire Place, Somerville, Auckland, 2014 (office address),
1994 Great South Road, Bombay, Bombay, 2675 (physical address),
1994 Great South Road, Bombay, Bombay, 2675 (service address),
1994 Great South Road, Bombay, Bombay, 2675 (other address) among others.
Auckland Heavy Motors Limited had been using 1994 Great South Road, Bombay, Bombay as their physical address until 10 Oct 2016.
More names for this company, as we found at BizDb, included: from 02 Aug 2016 to 30 Sep 2016 they were called Auckland Motors Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Principal place of activity

3 Wiltshire Place, Somerville, Auckland, 2014 New Zealand


Previous addresses

Address #1: 1994 Great South Road, Bombay, Bombay, 2675 New Zealand

Physical address used from 07 Sep 2016 to 10 Oct 2016

Address #2: Unit 31, 7 Kelvin Hart Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 03 Aug 2016 to 07 Sep 2016

Address #3: Unit 31, 7 Kelvin Hart Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 03 Aug 2016 to 08 Sep 2016

Contact info
64 21 2509669
01 Nov 2018 Phone
maple964@hotmail.com
01 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zhang, Maple Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yeou, Cun East Tamaki
Auckland
2013
New Zealand
Directors

Cun Yeou - Director

Appointment date: 03 Aug 2016

Address: Bombay, Bombay, 2675 New Zealand

Address used since 01 Oct 2016


Rohinton Darabshaw Sethna - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 03 Apr 2023

Address: Pukekohe, 2120 New Zealand

Address used since 01 Apr 2021

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