Select Autos Tauranga Limited, a registered company, was started on 03 Aug 2017. 9429046278616 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been categorised. The company has been run by 2 directors: Elliot Grant Feringa - an active director whose contract started on 03 Aug 2017,
Stephanie Jane Farrell - an inactive director whose contract started on 03 Aug 2017 and was terminated on 10 Oct 2017.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Whiore Avenue, Tauriko, Tauranga, 3110 (category: postal, office).
Select Autos Tauranga Limited had been using 78 Kennedy Road, Tauranga as their physical address up to 24 Aug 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
28 Whiore Avenue, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 78 Kennedy Road, Tauranga, 3173 New Zealand
Physical address used from 12 Aug 2019 to 24 Aug 2020
Address #2: 44 Links View Drive, Omokoroa, Omokoroa, 3114 New Zealand
Physical address used from 02 Nov 2018 to 12 Aug 2019
Address #3: 86 Kennedy Road, 3173, Tauranga, 3173 New Zealand
Registered address used from 30 Oct 2018 to 24 Aug 2020
Address #4: 86 Kennedy Road, Rd 3, Tauranga, 3173 New Zealand
Physical address used from 08 Aug 2018 to 02 Nov 2018
Address #5: 86 Kennedy Road, Rd 3, Tauranga, 3173 New Zealand
Registered address used from 08 Aug 2018 to 30 Oct 2018
Address #6: 414 Youngson Road, Rd 7, Whakamarama, 3179 New Zealand
Registered & physical address used from 03 Aug 2017 to 08 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Farrell, Stephanie Jane |
Tauriko Tauranga 3110 New Zealand |
03 Aug 2017 - |
Director | Stephanie Jane Farrell |
Rd 7 Whakamarama 3179 New Zealand |
03 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Feringa, Elliot Grant |
Tauriko Tauranga 3110 New Zealand |
03 Aug 2017 - |
Elliot Grant Feringa - Director
Appointment date: 03 Aug 2017
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 07 Oct 2021
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 24 Aug 2020
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 03 Aug 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Jul 2018
Stephanie Jane Farrell - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 10 Oct 2017
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 03 Aug 2017
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