Auto Ss Holdings Limited, a registered company, was registered on 17 Jan 2017. 9429045910692 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 2 directors: Geoffrey Boyd Harper - an active director whose contract started on 17 Jan 2017,
David Charles Storey - an active director whose contract started on 17 Jan 2017.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 13B Piermark Drive, Rosedale, Auckland, 0632 (category: registered, service).
Auto Ss Holdings Limited had been using 4A Titoki Place, Albany, Auckland as their physical address until 12 Nov 2021.
A total of 1500 shares are allocated to 5 shareholders (2 groups). The first group includes 750 shares (50%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 750 shares (50%).
Principal place of activity
13b Piermard Drive, Rosedale, Auckland 0632, 0632 New Zealand
Previous addresses
Address #1: 4a Titoki Place, Albany, Auckland, 0632 New Zealand
Physical address used from 19 Nov 2019 to 12 Nov 2021
Address #2: 4a Titoki Place, Albany, Auckland, 0632 New Zealand
Registered address used from 12 Nov 2018 to 12 Nov 2021
Address #3: 49 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 17 Jan 2017 to 19 Nov 2019
Address #4: 49 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 17 Jan 2017 to 12 Nov 2018
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Harper, Suzanne Joy |
Birkenhead Auckland 0626 New Zealand |
08 Dec 2020 - |
Director | Harper, Geoffrey Boyd |
Birkenhead Auckland 0626 New Zealand |
17 Jan 2017 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Storey, David Charles |
Rd 2 Auckland 0792 New Zealand |
17 Jan 2017 - |
Individual | Ruthven, Candice-marie Kathleen |
Grey Lynn Auckland 1021 New Zealand |
13 Nov 2017 - |
Individual | Storey, Winifred May |
Rd 2 Auckland 0792 New Zealand |
13 Nov 2017 - |
Geoffrey Boyd Harper - Director
Appointment date: 17 Jan 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Jan 2017
David Charles Storey - Director
Appointment date: 17 Jan 2017
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 28 Nov 2022
Address: Rd 2, Albany, 0792 New Zealand
Address used since 17 Jan 2017
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