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The Auto Mirror Company Limited

Type: NZ Limited Company (Ltd)
9429035230694
NZBN
1545582
Company Number
Registered
Company Status
Current address
92 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Physical address used since 14 Mar 2012
61 Keeling Road
Henderson
Auckland 0612
New Zealand
Service address used since 28 Mar 2023
61 Keeling Road
Henderson
Auckland 0612
New Zealand
Registered address used since 31 Mar 2023

The Auto Mirror Company Limited, a registered company, was started on 13 Aug 2004. 9429035230694 is the NZBN it was issued. The company has been managed by 1 director, named Peter Stanley Butler - an active director whose contract began on 13 Aug 2004.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 61 Keeling Road, Henderson, Auckland, 0612 (registered address),
61 Keeling Road, Henderson, Auckland, 0612 (service address),
92 Henderson Valley Road, Henderson, Auckland, 0612 (physical address).
The Auto Mirror Company Limited had been using 92 Henderson Valley Road, Henderson, Auckland as their registered address until 31 Mar 2023.
Past names used by this company, as we identified at BizDb, included: from 02 Dec 2004 to 12 Sep 2010 they were called Fordzone Partsworld Limited, from 13 Aug 2004 to 02 Dec 2004 they were called Affordable Auto Parts Limited.
A single entity owns all company shares (exactly 100 shares) - Butler, Peter Stanley - located at 0612, Whenuapai, Auckland.

Addresses

Previous addresses

Address #1: 92 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 14 Mar 2012 to 31 Mar 2023

Address #2: 92 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Service address used from 14 Mar 2012 to 28 Mar 2023

Address #3: 705 Rosebank Road, Avondale, Auckland New Zealand

Physical & registered address used from 25 Feb 2009 to 14 Mar 2012

Address #4: 49a Plunket Avenue, Manukau, Auckland

Registered & physical address used from 13 Aug 2004 to 25 Feb 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Butler, Peter Stanley Whenuapai
Auckland
0618
New Zealand
Directors

Peter Stanley Butler - Director

Appointment date: 13 Aug 2004

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 19 Feb 2010

Nearby companies

Smyth Fabrication Limited
94b Henderson Valley Road

Amazing Trading Limited
85a Henderson Valley Road

Meridian Direct Limited
82a Henderson Valley Rd

Henderson Hospitality Investment Limited
83 Henderson Valley Road

Te Roopu Rapu Ora Trust
98 Henderson Valley Road

Sonoco New Zealand Limited
106 Henderson Valley Road