Auction Holdings Limited
Type: NZ Limited Company (Ltd)Auction Holdings Limited (NZBN 9429030288683) was started on 02 Apr 2013. 10 addresess are currently in use by the company: Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 (type: other, records). 42A Burrows Street, Tauranga South, Tauranga had been their registered address, up to 01 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Way, Frank Martin (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Way, Haley (an individual) - located at Papamoa Beach, Papamoa. "Second hand goods retailing - except motor vehicle, pawnbroking" (ANZSIC G427370) is the classification the Australian Bureau of Statistics issued to Auction Holdings Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42a Burrows Street, Tauranga South, Tauranga, 3112 | Other (Address For Share Register) | 30 Mar 2017 |
| Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 01 Nov 2019 |
| 12 Fleur Place, Te Puke, Te Puke, 3119 | Postal & other (Address For Share Register) | 07 Apr 2020 |
| Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 | Office & delivery | 07 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Martin Way
Papamoa Beach, Papamoa, 3118
Address used since 15 Jun 2022
Te Puke, Te Puke, 3119
Address used since 13 Mar 2019
Papamoa Beach, Papamoa, 3118
Address used since 30 Mar 2017 |
Director | 02 Apr 2013 - current |
|
Haley Kate Way
Papamoa Beach, Papamoa, 3118
Address used since 15 Jun 2022
Te Puke, Te Puke, 3119
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - current |
|
Haley Way
Te Puke, Te Puke, 3119
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - current |
| Type | Used since | |
|---|---|---|
| Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 | Office & delivery | 07 Apr 2020 |
| Unit 13, 67 Enterprise Drive, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Jun 2022 |
| Unit 13, 67 Enterprise Drive , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 42a Burrows Street, Tauranga South, Tauranga, 3112 | Registered & physical | 07 Apr 2017 - 01 Nov 2019 |
| 90d Maleme Street, Greerton, Tauranga, 3112 | Physical | 14 Mar 2014 - 07 Apr 2017 |
| 90d Maleme Street, Greerton, Tauranga, 3112 | Registered | 13 Mar 2014 - 07 Apr 2017 |
| 42a Burrows Street, Tauranga South, Tauranga, 3112 | Physical | 02 Apr 2013 - 14 Mar 2014 |
| 42a Burrows Street, Tauranga South, Tauranga, 3112 | Registered | 02 Apr 2013 - 13 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Way, Frank Martin Director |
Papamoa Beach Papamoa 3118 |
04 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Way, Haley Individual |
Papamoa Beach Papamoa 3118 |
07 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waycorp Holdings Limited Shareholder NZBN: 9429037813574 Company Number: 914732 Entity |
02 Apr 2013 - 04 Oct 2013 | |
|
Waycorp Holdings Limited Shareholder NZBN: 9429037813574 Company Number: 914732 Entity |
02 Apr 2013 - 04 Oct 2013 |
 |
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