Auto Mossa Holdings Limited was registered on 23 Dec 2016 and issued an NZ business identifier of 9429045893315. The registered LTD company has been managed by 4 directors: Mark James Brunton - an active director whose contract started on 23 Dec 2016,
Adrian Eric Packer - an active director whose contract started on 21 Dec 2023,
David P. - an active director whose contract started on 09 Jan 2025,
Andreas Stamatakis - an inactive director whose contract started on 30 Jun 2017 and was terminated on 16 Jan 2025.
As stated in BizDb's data (last updated on 15 May 2025), the company filed 1 address: 6 Victoria Road, Devonport, Auckland, 0624 (category: registered, physical).
Up until 10 Jun 2022, Auto Mossa Holdings Limited had been using 16 Wynyard Street, Devonport, North Shore City as their physical address.
A total of 2192 shares are issued to 7 groups (7 shareholders in total). As far as the first group is concerned, 164 shares are held by 1 entity, namely:
Young, Jason James (an individual) located at Yellow Rock, Nsw postcode 2777.
The 2nd group consists of 1 shareholder, holds 7.48 per cent shares (exactly 164 shares) and includes
Martin, Troy Barrie - located at Menangle Park, Nsw.
The third share allotment (144 shares, 6.57%) belongs to 1 entity, namely:
Robinson, Peter David, located at Karaka, Papakura (an individual). Auto Mossa Holdings Limited has been classified as "Leasing licences" (business classification L664040).
Previous address
Address: 16 Wynyard Street, Devonport, North Shore City, 0624 New Zealand
Physical & registered address used from 23 Dec 2016 to 10 Jun 2022
Basic Financial info
Total number of Shares: 2192
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 164 | |||
| Individual | Young, Jason James |
Yellow Rock Nsw 2777 Australia |
02 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 164 | |||
| Individual | Martin, Troy Barrie |
Menangle Park Nsw 2563 Australia |
02 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 144 | |||
| Individual | Robinson, Peter David |
Karaka Papakura 2113 New Zealand |
02 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 144 | |||
| Individual | Urquhart, James Ian |
Rd 1 Papakura 2580 New Zealand |
02 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 1334 | |||
| Entity (NZ Limited Company) | Am Famco Limited Shareholder NZBN: 9429045891946 |
Devonport Auckland 0624 New Zealand |
23 Dec 2016 - |
| Shares Allocation #6 Number of Shares: 121 | |||
| Individual | Martin, Scott Matthew |
Menangle Park Nsw 2563 Australia |
02 Aug 2017 - |
| Shares Allocation #7 Number of Shares: 121 | |||
| Individual | Stamatakis, Andreas |
Balmain East Nsw 2041 Australia |
02 Aug 2017 - |
Ultimate Holding Company
Mark James Brunton - Director
Appointment date: 23 Dec 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Dec 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Nov 2019
Adrian Eric Packer - Director
Appointment date: 21 Dec 2023
Address: Puhoi, Auckland, 0994 New Zealand
Address used since 21 Dec 2023
David P. - Director
Appointment date: 09 Jan 2025
Andreas Stamatakis - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 16 Jan 2025
Address: Balmain East, Nsw, 2041 Australia
Address used since 30 Jun 2017
Scottfin Ece Limited
16 Wynyard Street
Devonport Sportsmen's Club Incorporated
16a Wynyard Street
Voice Of The Children Limited
11d Wynyard Street
Richmond Anglaise Limited
11d Wynyard Street
Chapman Jones Law Limited
11d Wynyard Street
Ginger Group Limited
11a Wynyard Street
Ceebay Holdings Limited
40 Anzac Avenue
Lifestyle Retail Group Limited
Grant Thornton New Zealand Ltd
Manfred Frank Patent Holdings Limited
Level 2
Oa Ip International Limited
Level 1, Australis Nathan Building
Savanna Pacific Limited
18 Broadway
Wai-paua Company Limited
5a Church Street