Autoland North Shore Limited, a registered company, was launched on 07 Jul 2003. 9429035891727 is the business number it was issued. This company has been run by 3 directors: Nicholas David Young - an active director whose contract started on 07 Jul 2003,
Nick Young - an active director whose contract started on 07 Jul 2003,
Camille Young - an inactive director whose contract started on 07 Jul 2003 and was terminated on 20 Jul 2005.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at 25 Quail Drive, Albany Heights, Auckland, 0632 (type: other, records).
Autoland North Shore Limited had been using 17 Parkway Dr, Mairangi Bay, Auckland as their registered address up to 17 Aug 2010.
Other names used by the company, as we established at BizDb, included: from 07 Jul 2003 to 29 Jun 2004 they were named Nick Young Automotive Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address #1: 17 Parkway Dr, Mairangi Bay, Auckland, 0000 New Zealand
Registered address used from 16 Aug 2010 to 17 Aug 2010
Address #2: 17 Witheford Dr, Glenfield, Auckland New Zealand
Registered address used from 21 Sep 2005 to 16 Aug 2010
Address #3: 17 Parkway Drive, Mairangi Bay, Auckland
Registered address used from 31 May 2005 to 21 Sep 2005
Address #4: 7 Goodwood Drive, Manukau Heights, Auckland
Registered & physical address used from 07 Jul 2003 to 31 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walker, Julie Diane |
Bayswater Auckland 0622 New Zealand |
31 Aug 2011 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Young, Nick |
Mairangi Bay Auckland 0000 New Zealand |
07 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Camille |
Manukau Heights Auckland |
07 Jul 2003 - 14 Sep 2005 |
Nicholas David Young - Director
Appointment date: 07 Jul 2003
Address: Mairangi Bay, Auckland, 0000 New Zealand
Address used since 06 Aug 2010
Nick Young - Director
Appointment date: 07 Jul 2003
Address: Mairangi Bay, Auckland, 0000 New Zealand
Address used since 06 Aug 2010
Camille Young - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 20 Jul 2005
Address: Manukau Heights, Auckland,
Address used since 07 Jul 2003
Ae Investments Limited
19 Parkway Drive
4m + Funxion Limited
22a Parkway Drive
Knights Autoworks Limited
22b Parkway Drive
Air Mark Maintenance Limited
35g Constellation Drive
Air Mark Services Limited
35f Constellation Drive
Air Mark Services International Limited
35f Constellation Drive