Super Cheap Auto (New Zealand) Pty Limited, a registered company, was registered on 07 Nov 2001. 9429036715527 is the NZ business identifier it was issued. This company has been run by 22 directors: Benjamin Ward - an active director whose contract started on 29 Jul 2019,
Mathew Stuart Northway - an active director whose contract started on 20 May 2020,
Kevin Michael Paul - an active director whose contract started on 25 Mar 2022,
Regan John Tullett - an inactive director whose contract started on 30 May 2019 and was terminated on 19 Mar 2021,
Bruce Allan Baillie - an inactive director whose contract started on 30 May 2019 and was terminated on 13 May 2020.
Last updated on 20 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: an address for records at Att Company Secretary, 180 Savill Drive, Mangere East, 2024 (other address),
Att Company Secretary, 180 Savill Drive, Mangere East, 2024 (records address),
Att Vanessa Schafer, 180 Savill Drive, Mangere East, 2024 (other address),
Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 (registered address) among others.
Super Cheap Auto (New Zealand) Pty Limited had been using Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere Auckland as their physical address until 15 Jun 2012.
Other names for the company, as we found at BizDb, included: from 07 Nov 2001 to 21 Nov 2001 they were named Constructa Corporate One Hundred and Forty Seven Limited.
One entity controls all company shares (exactly 5001000 shares) - Super Cheap Auto Pty Ltd - located at 2024, Strathpine Queensland, Australia 4501.
Other active addresses
Address #4: Att Company Secretary, 180 Savill Drive, Mangere East, 2024 New Zealand
Other (Address for Records) & records address (Address for Records) used from 29 Apr 2021
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
Physical & registered address used from 06 Jun 2012 to 15 Jun 2012
Address #2: Super Cheap Auto Distribution Centre, 5 Timberly Road (cnr Westney Road), Mangere Auckland New Zealand
Physical address used from 30 Jun 2006 to 06 Jun 2012
Address #3: Super Cheap Auto Distribution Centre, 5 Timberly Road (cnr Westney Road), Mangere Auckland New Zealand
Registered address used from 30 Jun 2006 to 30 Jun 2006
Address #4: Super Cheap Auto Distribution Centre, 11 Mayo Road, Wiri, South Auckland
Physical address used from 13 Jul 2004 to 30 Jun 2006
Address #5: Super Cheap Auto Distribution Centre, 11 Mayo Road, Wiri, South Auckland
Registered address used from 21 Oct 2003 to 30 Jun 2006
Address #6: 97-101 Hobson Street, Auckland
Physical address used from 07 Nov 2001 to 13 Jul 2004
Address #7: 97-101 Hobson Street, Auckland
Registered address used from 07 Nov 2001 to 21 Oct 2003
Basic Financial info
Total number of Shares: 5001000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5001000 | |||
| Other (Other) | Super Cheap Auto Pty Ltd |
Strathpine Queensland Australia 4501 Australia |
06 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carr, Jeremy Austin |
Parnell Auckland |
07 Nov 2001 - 27 Jun 2010 |
Ultimate Holding Company
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 Queensland, 4030 Australia
Address used since 01 Jun 2022
Address: Windsor Queensland, 4030 Australia
Address used since 06 Nov 2020
Address: Albion Queensland, 4010 Australia
Address used since 29 Jul 2019
Address: Strathpine Qld, 4500 Australia
Address: Lawnton Qld, 4501 Australia
Mathew Stuart Northway - Director
Appointment date: 20 May 2020
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 20 May 2020
Kevin Michael Paul - Director
Appointment date: 25 Mar 2022
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 25 Mar 2022
Regan John Tullett - Director (Inactive)
Appointment date: 30 May 2019
Termination date: 19 Mar 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 30 May 2019
Bruce Allan Baillie - Director (Inactive)
Appointment date: 30 May 2019
Termination date: 13 May 2020
Address: Murrays Bay, Auckland, 0630 Australia
Address used since 30 May 2019
Christopher David Wilesmith - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 29 Jul 2019
ASIC Name: Super Cheap Auto Pty Ltd
Address: Bellingen Nsw, 2454 Australia
Address used since 16 Aug 2013
Address: Lawnton Qld, 4501 Australia
Address: Lawnton Qld, 4501 Australia
David John Burns - Director (Inactive)
Appointment date: 18 Jan 2013
Termination date: 30 May 2019
ASIC Name: Super Retail Group Services Pty Ltd
Address: Turramurra Nsw, 2074 Australia
Address used since 18 Jan 2013
Address: Lawnton Qld, 4501 Australia
Address: Lawnton Qld, 4501 Australia
Peter Keng Jin Lim - Director (Inactive)
Appointment date: 21 Jan 2019
Termination date: 30 May 2019
Address: Dee Why Nsw, 2099 Australia
Address used since 21 Jan 2019
Anthony Michael Heraghty - Director (Inactive)
Appointment date: 20 Feb 2019
Termination date: 30 May 2019
ASIC Name: Super Retail Group Limited
Address: Hawthorne Qld, 4171 Australia
Address used since 20 Feb 2019
Address: Lawnton Qld, 4171 Australia
Peter Alan Birtles - Director (Inactive)
Appointment date: 17 Feb 2005
Termination date: 20 Feb 2019
ASIC Name: Super Retail Group Limited
Address: Kirribilli Nsw, 2061 Australia
Address used since 09 Jan 2019
Address: Lawnton Qld, 4501 Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 28 Aug 2012
Address: Lawnton Qld, 4501 Australia
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: 22 Jul 2008
Termination date: 24 Jul 2014
Address: Wynnum, Queensland, 4178 Australia
Address used since 14 Sep 2012
Gary Grant Carroll - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 18 Jan 2013
Address: Camp Hill, Qld 4152,
Address used since 22 Jul 2008
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
Reginald Allen Rowe - Director (Inactive)
Appointment date: 13 Aug 2003
Termination date: 22 Jul 2008
Address: Lawnton, Queensland, Australia,
Address used since 05 Jul 2004
Robert Joseph Wright - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 22 Jul 2008
Address: Mosman, New South Wales 2088, Australia,
Address used since 04 Apr 2007
Richard Douglas Mcilwain - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 22 Jul 2008
Address: Essendon, Victoria, 3040 Australia,
Address used since 29 Aug 2007
Darryl Dennis Mcdonough - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 22 Jul 2008
Address: Holland Park West, Queensland, 4121 Australia,
Address used since 23 Jul 2004
Robert Edward Thorn - Director (Inactive)
Appointment date: 13 Aug 2003
Termination date: 27 Jan 2006
Address: Lawnton, Queensland, Australia,
Address used since 05 Aug 2004
Jeremy Austin Carr - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 13 Aug 2003
Address: Parnell, Auckland,
Address used since 10 Dec 2001
James Matheson Sclater - Director (Inactive)
Appointment date: 07 Nov 2001
Termination date: 10 Dec 2001
Address: Takapuna, Auckland,
Address used since 07 Nov 2001
Kenneth Alfred Boler - Director (Inactive)
Appointment date: 07 Nov 2001
Termination date: 10 Dec 2001
Address: Taupaki, Auckland,
Address used since 07 Nov 2001
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180 Savill Drive