Automotive (Mobile) Books Retail Limited was registered on 01 Apr 1993 and issued an NZ business number of 9429038864445. The registered LTD company has been supervised by 2 directors: Louise Francis - an active director whose contract started on 01 Apr 1993,
Bruce Gerald Francis - an active director whose contract started on 01 Apr 1993.
According to BizDb's database (last updated on 10 Apr 2024), this company registered 1 address: 8 Shipwright Place, Warkworth, Warkworth, 0910 (type: postal, office).
Until 11 Jul 2011, Automotive (Mobile) Books Retail Limited had been using 29 Banville Road, East Tamaki, Manukau as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Francis, Louise (an individual) located at Warkworth postcode 0910.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Francis, Bruce Gerald - located at Warkworth. Automotive (Mobile) Books Retail Limited is categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
8 Shipwright Place, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 29 Banville Road, East Tamaki, Manukau, 2016 New Zealand
Physical & registered address used from 02 Nov 2010 to 11 Jul 2011
Address #2: 27 Mission View Drive, Howick, Auckland New Zealand
Physical address used from 06 Aug 1997 to 02 Nov 2010
Address #3: 18 Stannilands Street, Pakuranga
Registered address used from 12 Apr 1995 to 12 Apr 1995
Address #4: 27 Mission View Drive, Howick, Auckland New Zealand
Registered address used from 12 Apr 1995 to 02 Nov 2010
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: 500 | |||
Individual | Francis, Louise |
Warkworth 0910 New Zealand |
01 Apr 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Francis, Bruce Gerald |
Warkworth 0910 New Zealand |
01 Apr 1993 - |
Louise Francis - Director
Appointment date: 01 Apr 1993
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 03 Jul 2011
Bruce Gerald Francis - Director
Appointment date: 01 Apr 1993
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 03 Jul 2011
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