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Auto Ss Holdings Limited

Type: NZ Limited Company (Ltd)
9429045910692
NZBN
6210927
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
13b Piermard Drive
Rosedale
Auckland 0632 0632
New Zealand
Registered & physical address used since 12 Nov 2021
13b Piermark Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 28 Nov 2022
13b Piermark Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 06 Dec 2022

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%).

Addresses

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

Contact info
64 985 0663
Phone
64 9 9850663
28 Nov 2022
accounts@supershoppes.co.nz
Email
kyle@supershoppes.co.nz
06 Sep 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Harper, Suzanne Joy Birkenhead
Auckland
0626
New Zealand
Director Harper, Geoffrey Boyd Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Storey, David Charles Rd 2
Auckland
0792
New Zealand
Individual Ruthven, Candice-marie Kathleen Grey Lynn
Auckland
1021
New Zealand
Individual Storey, Winifred May Rd 2
Auckland
0792
New Zealand
Directors

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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