Auto France Limited, a registered company, was launched on 06 Jun 1969. 9429040607979 is the NZBN it was issued. This company has been managed by 4 directors: David Roy Jones - an active director whose contract began on 25 Nov 1991,
Susan Margaret Jones - an inactive director whose contract began on 01 Apr 1992 and was terminated on 15 Aug 2008,
Philip Allan Jones - an inactive director whose contract began on 25 Nov 1991 and was terminated on 16 Feb 2008,
Darrin Hugh Brownhill - an inactive director whose contract began on 01 Dec 1997 and was terminated on 05 Mar 2001.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 31A Wallace Drive, Clarks Beach, 2679 (type: registered, physical).
Auto France Limited had been using 107 Carnoustie Drive, Manurewa as their registered address up until 22 Aug 2017.
Past names used by this company, as we established at BizDb, included: from 06 Jun 1969 to 30 Aug 1984 they were called Mark's Service Centre Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1990 shares (99.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (0.5%).
Previous addresses
Address: 107 Carnoustie Drive, Manurewa New Zealand
Registered & physical address used from 20 Oct 2008 to 22 Aug 2017
Address: Ray Dickie Chartered Accountant Ltd, 4 Wallace Rd, Papatoetoe
Physical & registered address used from 01 Nov 2002 to 20 Oct 2008
Address: Janet Dickinson, Chartered Accountant, 6 Wallace Road, Papatoetoe
Registered address used from 24 Sep 1999 to 01 Nov 2002
Address: Janet Dickinson C A, 4 Wallace Road, Papatoetoe
Physical address used from 24 Sep 1999 to 01 Nov 2002
Address: Janet Dickinson, Chartered Accountant, 6 Wallace Road, Papatoetoe
Physical address used from 24 Sep 1999 to 24 Sep 1999
Address: Nda House, 22 Amersham Way, Manukau City
Physical address used from 01 Jul 1998 to 24 Sep 1999
Address: 7 Brett Avenue, Papatoetoe
Registered address used from 01 Jul 1998 to 24 Sep 1999
Address: 3 Main Highway, Ellerslie, Auckland 5
Registered address used from 24 Dec 1993 to 01 Jul 1998
Address: 7 Brett Avenue,, Papatoetoe, Auckland
Registered address used from 21 Oct 1993 to 24 Dec 1993
Address: Arthur Young, 22 Amersham Way, Manukau City
Registered address used from 02 Dec 1992 to 21 Oct 1993
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1990 | |||
Individual | Jones, David Roy |
Waiau Pa Rd 4, Pukekohe |
06 Jun 1969 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Brewer, Lynda Joy |
Waiau Pa Rd 2 New Zealand |
18 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Philip Allan |
Otaua Waiuku, Rd 2 |
06 Jun 1969 - 20 May 2008 |
Individual | Jones, Susan Margaret |
Otaua Waiuku, Rd 2 |
06 Jun 1969 - 20 May 2008 |
David Roy Jones - Director
Appointment date: 25 Nov 1991
Address: Waiau Pa, Rd 2, 2679 New Zealand
Address used since 23 Oct 2015
Susan Margaret Jones - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 15 Aug 2008
Address: Otaua, Waiuku,
Address used since 01 Apr 1992
Philip Allan Jones - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 16 Feb 2008
Address: Otaua, Waiuku Rd2,
Address used since 25 Nov 1991
Darrin Hugh Brownhill - Director (Inactive)
Appointment date: 01 Dec 1997
Termination date: 05 Mar 2001
Address: R D 4, Pukekohe,
Address used since 01 Dec 1997
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