Automart Company Limited was incorporated on 20 Sep 2001 and issued a business number of 9429036763818. This registered LTD company has been supervised by 2 directors: Yong-Gi Lee - an active director whose contract started on 20 Sep 2001,
Eun-Sook Lee - an active director whose contract started on 20 Sep 2001.
According to our information (updated on 06 Apr 2024), the company registered 1 address: 5 Young Road, Mount Wellington, Auckland, 1060 (type: office, delivery).
Until 13 Apr 2015, Automart Company Limited had been using 19 Emerson Street, St. Heliers, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Lee, Yong-Gi (an individual) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Lee, Eun-Sook - located at Mount Wellington, Auckland. Automart Company Limited is classified as "Commercial vehicle wholesaling" (ANZSIC F350220).
Principal place of activity
5 Young Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 19 Emerson Street, St. Heliers, Auckland, 7012 New Zealand
Physical & registered address used from 14 Mar 2013 to 13 Apr 2015
Address #2: 19 Merson Street, St. Heliers, Auckland, 7012 New Zealand
Physical & registered address used from 13 Mar 2013 to 14 Mar 2013
Address #3: 19 Fielding Crescent, Pakuranga, Auckland New Zealand
Physical & registered address used from 10 Mar 2008 to 13 Mar 2013
Address #4: 2 Trugood Drive, East Tamaki, Auckland
Registered & physical address used from 03 Mar 2003 to 10 Mar 2008
Address #5: 3a Smales Road, East Tamaki, Auckland
Registered address used from 01 May 2002 to 03 Mar 2003
Address #6: Peters & Co, Level-3, 728 Colombo Street, Christchurch
Physical address used from 20 Sep 2001 to 03 Mar 2003
Address #7: Peters & Co, Level-3, 728 Colombo Street, Christchurch
Registered address used from 20 Sep 2001 to 01 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Lee, Yong-gi |
Mount Wellington Auckland 1060 New Zealand |
20 Sep 2001 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Lee, Eun-sook |
Mount Wellington Auckland 1060 New Zealand |
20 Sep 2001 - |
Yong-gi Lee - Director
Appointment date: 20 Sep 2001
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Apr 2015
Eun-sook Lee - Director
Appointment date: 20 Sep 2001
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Apr 2015
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