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 3 directors: Mark James Brunton - an active director whose contract started on 23 Dec 2016,
Andreas Stamatakis - an active director whose contract started on 30 Jun 2017,
Adrian Eric Packer - an active director whose contract started on 21 Dec 2023.
As stated in BizDb's data (last updated on 09 Apr 2024), 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 2020 shares are issued to 7 groups (7 shareholders in total). As far as the first group is concerned, 1334 shares are held by 1 entity, namely:
Am Famco Limited (an entity) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 101 shares) and includes
Robinson, Peter David - located at Karaka, Papakura.
The third share allotment (121 shares, 5.99%) belongs to 1 entity, namely:
Martin, Scott Matthew, located at Menangle Park, Nsw (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: 2020
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1334 | |||
Entity (NZ Limited Company) | Am Famco Limited Shareholder NZBN: 9429045891946 |
Devonport Auckland 0624 New Zealand |
23 Dec 2016 - |
Shares Allocation #2 Number of Shares: 101 | |||
Individual | Robinson, Peter David |
Karaka Papakura 2113 New Zealand |
02 Aug 2017 - |
Shares Allocation #3 Number of Shares: 121 | |||
Individual | Martin, Scott Matthew |
Menangle Park Nsw 2563 Australia |
02 Aug 2017 - |
Shares Allocation #4 Number of Shares: 121 | |||
Individual | Young, Jason James |
Yellow Rock Nsw 2777 Australia |
02 Aug 2017 - |
Shares Allocation #5 Number of Shares: 101 | |||
Individual | Urquhart, James Ian |
Rd 1 Papakura 2580 New Zealand |
02 Aug 2017 - |
Shares Allocation #6 Number of Shares: 121 | |||
Individual | Stamatakis, Andreas |
Balmain East Nsw 2041 Australia |
02 Aug 2017 - |
Shares Allocation #7 Number of Shares: 121 | |||
Individual | Martin, Troy Barrie |
Menangle Park Nsw 2563 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
Andreas Stamatakis - Director
Appointment date: 30 Jun 2017
Address: Balmain East, Nsw, 2041 Australia
Address used since 30 Jun 2017
Adrian Eric Packer - Director
Appointment date: 21 Dec 2023
Address: Puhoi, Auckland, 0994 New Zealand
Address used since 21 Dec 2023
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