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Auto Mossa Holdings Limited

Type: NZ Limited Company (Ltd)
9429045893315
NZBN
6202129
Company Number
Registered
Company Status
L664040
Industry classification code
Leasing Licences
Industry classification description
Current address
6 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 10 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 164
Individual Young, Jason James Yellow Rock
Nsw
2777
Australia
Shares Allocation #2 Number of Shares: 164
Individual Martin, Troy Barrie Menangle Park
Nsw
2563
Australia
Shares Allocation #3 Number of Shares: 144
Individual Robinson, Peter David Karaka
Papakura
2113
New Zealand
Shares Allocation #4 Number of Shares: 144
Individual Urquhart, James Ian Rd 1
Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 1334
Entity (NZ Limited Company) Am Famco Limited
Shareholder NZBN: 9429045891946
Devonport
Auckland
0624
New Zealand
Shares Allocation #6 Number of Shares: 121
Individual Martin, Scott Matthew Menangle Park
Nsw
2563
Australia
Shares Allocation #7 Number of Shares: 121
Individual Stamatakis, Andreas Balmain East
Nsw
2041
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
6201418
Ultimate Holding Company Number
AU
Country of origin
Directors

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

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