Auto Trade Direct (Nz) Limited was registered on 22 Feb 2005 and issued an NZ business number of 9429034936085. The registered LTD company has been supervised by 13 directors: David John Burns - an active director whose contract started on 18 Jan 2013,
Anthony Michael Heraghty - an active director whose contract started on 20 Feb 2019,
Benjamin Ward - an active director whose contract started on 29 Jul 2019,
Rebecca Louise Farrell - an active director whose contract started on 10 Feb 2020,
Justin Lennox Coss - an inactive director whose contract started on 30 Sep 2019 and was terminated on 10 Feb 2020.
According to BizDb's database (last updated on 15 Mar 2024), this company filed 1 address: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 (types include: physical, registered).
Up until 15 Jun 2012, Auto Trade Direct (Nz) Limited had been using Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, Auckland as their registered address.
BizDb identified old names for this company: from 05 Sep 2012 to 06 Sep 2012 they were called Auto Trade Direct Limited, from 22 Feb 2005 to 05 Sep 2012 they were called Sca New Zealand Limited.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Super Cheap Auto (New Zealand) Pty Limited (an entity) located at 180 Savill Drive, Mangere East, Null postcode 2024.
Principal place of activity
Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 New Zealand
Previous addresses
Address #1: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 06 Jun 2012 to 15 Jun 2012
Address #2: 5 Timberly Road (cnr Westney Road), Mangere Auckland New Zealand
Registered address used from 30 Jun 2006 to 06 Jun 2012
Address #3: 5 Timberly Road (cnr Westney Road), Mangere, Auckland New Zealand
Physical address used from 30 Jun 2006 to 06 Jun 2012
Address #4: 11 Mayo Road, Wiri, Auckland
Registered & physical address used from 22 Feb 2005 to 30 Jun 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Super Cheap Auto (new Zealand) Pty Limited Shareholder NZBN: 9429036715527 |
180 Savill Drive Mangere East Null 2024 New Zealand |
05 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Super Retail Group Limited Company Number: 108 676 204 |
22 Feb 2005 - 05 Sep 2012 |
Ultimate Holding Company
David John Burns - Director
Appointment date: 18 Jan 2013
ASIC Name: Super Retail Group Services Pty Ltd
Address: Turramurra Nsw, 2074 Australia
Address used since 19 Apr 2021
Address: Turramurra Nsw, 2074 Australia
Address used since 18 Jan 2013
Address: Strathpine, 4500 Australia
Address: Lawnton, 4501 Australia
Address: Lawnton, 4501 Australia
Anthony Michael Heraghty - Director
Appointment date: 20 Feb 2019
ASIC Name: Super Retail Group Limited
Address: Norman Park Qld, 4170 Australia
Address used since 16 Sep 2019
Address: Strathpine Qld, 4500 Australia
Address: Lawnton, 4500 Australia
Address: Hawthorne, 4171 Australia
Address used since 20 Feb 2019
Benjamin Ward - Director
Appointment date: 29 Jul 2019
ASIC Name: Super Cheap Auto Pty Ltd
Address: Clayfield, Qld, 4011 Australia
Address used since 01 Jan 2023
Address: Wooloowin Qld, 4030 Australia
Address used since 01 Jun 2022
Address: Windsor Qld, 4030 Australia
Address used since 06 Nov 2020
Address: Strathpine Qld, 4500 Australia
Address: Lawnton Qld, 4501 Australia
Address: Albion Queensland, 4010 Australia
Address used since 29 Jul 2019
Rebecca Louise Farrell - Director
Appointment date: 10 Feb 2020
Address: Wahroonga Nsw, 2076 Australia
Address used since 10 Feb 2020
Justin Lennox Coss - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 10 Feb 2020
Address: Lane Cove Nsw, 2066 Australia
Address used since 30 Sep 2019
Peter Keng Jin Lim - Director (Inactive)
Appointment date: 21 Jan 2019
Termination date: 30 Sep 2019
Address: Dee Why Nsw, 2099 Australia
Address used since 21 Jan 2019
Christopher David Wilesmith - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 29 Jul 2019
ASIC Name: Auto Trade Direct Pty Ltd
Address: Bellingen Nsw, 2454 Australia
Address used since 19 Aug 2014
Address: Lawnton, 4501 Australia
Address: Lawnton, 4501 Australia
Peter Alan Birtles - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 20 Feb 2019
ASIC Name: Super Retail Group Limited
Address: Lawnton, 4501 Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 28 Aug 2012
Address: Lawnton, 4501 Australia
Address: Kirribilli Nsw, 2061 Australia
Address used since 09 Jan 2019
Robert William Dawkins - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 21 Jan 2019
Address: Carindale, Queensland, 4152 Australia
Address used since 01 Dec 2010
David Femi Ajala - Director (Inactive)
Appointment date: 06 Sep 2012
Termination date: 24 Jul 2014
Address: Wynnum, Queensland, 4178 Australia
Address used since 06 Sep 2012
Gary Grant Carroll - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 18 Jan 2013
Address: Camp Hill, Queensland, 4152 Australia
Address used since 11 Sep 2012
David John Kelley - Director (Inactive)
Appointment date: 05 Jan 2006
Termination date: 30 Sep 2011
Address: Alderley Qld 4051, Australia,
Address used since 12 Apr 2006
Robert Edward Thorn - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 27 Jan 2006
Address: Lawnton, Queensland 4501, Australia,
Address used since 22 Feb 2005
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180 Savill Drive