Autoone Nz Limited, a registered company, was registered on 01 Nov 2005. 9429034502440 is the NZ business identifier it was issued. "Motor vehicle parts retailing" (ANZSIC G392140) is how the company has been classified. This company has been run by 17 directors: Steven Forbes - an active director whose contract started on 24 Nov 2013,
Alan Jefcoate Lee - an active director whose contract started on 17 Sep 2017,
John William West - an active director whose contract started on 14 Oct 2018,
Justin James Phillips - an active director whose contract started on 14 Oct 2018,
Francis Patricia Camp - an active director whose contract started on 09 Oct 2019.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, postal).
Autoone Nz Limited had been using 1168 Amohia Street, Rotorua as their registered address up to 19 May 2021.
A total of 123750 shares are allocated to 6 shareholders (6 groups). The first group consists of 20625 shares (16.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20625 shares (16.67%). Lastly the third share allocation (20625 shares 16.67%) made up of 1 entity.

Other active addresses

Address #4: Po Box 3088, Hawkes Bay Mail Centre, Napier, 4142 New Zealand

Postal address used from 14 May 2019

Address #5: 1168 Amohia Street, Rotorua, 3010 New Zealand

Office address used from 14 May 2019

Address #6: 91 Austin Street, Onekawa, Napier, 4110 New Zealand

Delivery address used from 14 May 2019

Address #7: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered address used from 19 May 2021

Principal place of activity

1168 Amohia Street, Rotorua, 3010 New Zealand

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Previous addresses

Address #1: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered address used from 10 Aug 2018 to 19 May 2021

Address #2: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 13 Aug 2010 to 10 Aug 2018

Address #3: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 13 Aug 2010 to 07 Jun 2013

Address #4: 1st Floor, 1180 Lake Rd, Rotorua New Zealand

Registered address used from 03 Apr 2007 to 13 Aug 2010

Address #5: 91 Austin Street, Napier New Zealand

Physical address used from 27 Sep 2006 to 13 Aug 2010

Address #6: 91 Austin Street, Napier

Registered address used from 27 Sep 2006 to 03 Apr 2007

Address #7: 2/14 Ford Road, Onekawa, Napier

Registered & physical address used from 01 Nov 2005 to 27 Sep 2006

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Previous Shareholders

Steven Forbes - Director

Appointment date: 24 Nov 2013

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Alan Jefcoate Lee - Director

Appointment date: 17 Sep 2017

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John William West - Director

Appointment date: 14 Oct 2018

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Justin James Phillips - Director

Appointment date: 14 Oct 2018

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Francis Patricia Camp - Director

Appointment date: 09 Oct 2019

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Didier Paul Marie Ferreol - Director (Inactive)

Appointment date: 18 Sep 2010

Termination date: 06 Nov 2022

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Ken Inder - Director (Inactive)

Appointment date: 12 Oct 2008

Termination date: 09 Oct 2019

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Geoffrey Kenneth Glover - Director (Inactive)

Appointment date: 16 Nov 2014

Termination date: 17 Sep 2017

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John William Patton - Director (Inactive)

Appointment date: 16 Nov 2014

Termination date: 25 Aug 2016

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Malcolm Bell - Director (Inactive)

Appointment date: 30 Apr 2006

Termination date: 16 Nov 2014

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Pat Rumble - Director (Inactive)

Appointment date: 18 Oct 2009

Termination date: 16 Nov 2014

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Justin Phillips - Director (Inactive)

Appointment date: 18 Oct 2009

Termination date: 24 Nov 2013

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Steve Forbes - Director (Inactive)

Appointment date: 30 Apr 2006

Termination date: 18 Sep 2010

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John Patton - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 18 Oct 2009

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Geoff Glover - Director (Inactive)

Appointment date: 12 Feb 2008

Termination date: 18 Oct 2009

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Lester Deighton - Director (Inactive)

Appointment date: 30 Apr 2006

Termination date: 12 Oct 2008

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Justin Phillips - Director (Inactive)

Appointment date: 30 Apr 2006

Termination date: 12 Feb 2008