Somervaille Enterprises Limited, a registered company, was incorporated on 27 May 1969. 9429040605272 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was categorised. This company has been supervised by 2 directors: John Graham Somervaille - an active director whose contract started on 20 Sep 1989,
Elizabeth Ann Somervaille - an inactive director whose contract started on 20 Sep 1989 and was terminated on 04 Jun 2019.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 11 A Keith Avenue, Remuera, Auckland, 1050 (type: postal, office).
Somervaille Enterprises Limited had been using 11A Keith Ave, Remuera, Auckland as their registered address until 04 Oct 2007.
Previous aliases used by this company, as we managed to find at BizDb, included: from 29 Apr 1986 to 10 Jul 1995 they were called Somers European Cars Limited, from 01 Dec 1971 to 29 Apr 1986 they were called Somer Motors Limited and from 27 May 1969 to 01 Dec 1971 they were called Somer Engineering Limited.
One entity owns all company shares (exactly 100000 shares) - Somervaille, John Graham - located at 1050, Remuera, Auckland.
Principal place of activity
11 A Keith Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 11a Keith Ave, Remuera, Auckland
Registered & physical address used from 28 Oct 2004 to 04 Oct 2007
Address #2: 4 Ireland Road,, Panmre, Auckland
Registered address used from 01 Jul 1999 to 28 Oct 2004
Address #3: 4 Ireland Road, Panmure, Auckland
Physical address used from 24 Jun 1997 to 28 Oct 2004
Address #4: C/o Somer Motors Ltd, 533-537 Great South Rd, Otahuhu
Registered address used from 30 Jul 1992 to 01 Jul 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Somervaille, John Graham |
Remuera Auckland 1050 New Zealand |
09 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Somervaille, Elizabeth Ann |
Remuera Auckland 1050 New Zealand |
09 Oct 2003 - 24 Sep 2019 |
John Graham Somervaille - Director
Appointment date: 20 Sep 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2009
Elizabeth Ann Somervaille - Director (Inactive)
Appointment date: 20 Sep 1989
Termination date: 04 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2009
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