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General information

Rodney Autocentre Limited

Type: NZ Limited Company (Ltd)
9429033010946
New Zealand Business Number
2064623
Company Number
Registered
Company Status

Rodney Autocentre Limited (New Zealand Business Number 9429033010946) was registered on 28 Nov 2007. 2 addresses are currently in use by the company: Unit 4, Bldg D 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up until 31 Mar 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Aspinall, Kylie Marie (an individual) located at Rd 4, Warkworth postcode 0984,
Aspinall, Dean Paul (an individual) located at Rd 4, Warkworth postcode 0984. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Aspinall, Dean Paul (an individual) - located at Rd 4, Warkworth. Moving on to the next group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Aspinall, Dean Paul, located at Rd 4, Warkworth (an individual),
Aspinall, Kylie Marie, located at Rd 4, Warkworth (an individual). The Businesscheck data was last updated on 18 Feb 2024.

Current address Type Used since
Unit 4, Bldg D 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 31 Mar 2022
Last updated:
Directors
Name and Address Role Period
Dean Paul Aspinall
Rd 4, Warkworth, 0984
Address used since 25 Jul 2013
Director 28 Nov 2007 - current
Scott Gulik
Rd 1, Silverdale, 0994
Address used since 25 Jun 2015
Director 28 Nov 2007 - 07 Nov 2016
Stephen Mcglashan
Rd3, Kaukapakapa, 0873,
Address used since 28 Nov 2007
Director 28 Nov 2007 - 19 May 2008
Addresses
Previous address Type Period
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered 28 Mar 2018 - 31 Mar 2022
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical 28 Mar 2018 - 31 Mar 2022
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 Registered 08 Apr 2010 - 28 Mar 2018
C/o Johannesson & Associates Ltd, Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore Registered 28 Nov 2007 - 08 Apr 2010
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore Physical 28 Nov 2007 - 28 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Aspinall, Kylie Marie
Individual 		Rd 4
Warkworth
0984 		27 Aug 2008 - current
Aspinall, Dean Paul
Individual 		Rd 4
Warkworth
0984 		27 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Aspinall, Dean Paul
Individual 		Rd 4
Warkworth
0984 		27 Aug 2008 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Aspinall, Dean Paul
Individual 		Rd 4
Warkworth
0984 		27 Aug 2008 - current
Aspinall, Kylie Marie
Individual 		Rd 4
Warkworth
0984 		27 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Albany Autocentre Limited
Shareholder NZBN: 9429037562588
Company Number: 964334
Entity 		27 Aug 2008 - 07 Dec 2016
Gulik, Scott
Individual 		Rd 1
Silverdale
0994 		28 Nov 2007 - 07 Dec 2016
Albany Autocentre Limited
Shareholder NZBN: 9429037562588
Company Number: 964334
Entity 		27 Aug 2008 - 07 Dec 2016
Location
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