General information

Auto Super Shoppe Kumeu Limited

Type: NZ Limited Company (Ltd)
9429035198505
New Zealand Business Number
1553506
Company Number
Registered
Company Status
N729905 - Administrative Service Nec
Industry classification codes with description

Auto Super Shoppe Kumeu Limited (issued a business number of 9429035198505) was incorporated on 02 Sep 2004. 2 addresses are in use by the company: Level One, 10 Manukau Road, Newmarket, Auckland, 1023 (type: physical, service). Level Five, 110 Symonds Street, Grafton, Auckland had been their registered address, up until 14 Sep 2021. Auto Super Shoppe Kumeu Limited used other names, namely: Auto Admin & Strategy Limited from 10 Jul 2012 to 22 Jun 2022, Central Europe Motors 2010 Limited (26 May 2010 to 10 Jul 2012) and Auto Centre Mobile Limited (02 Sep 2004 - 26 May 2010). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Harper, Geoffrey Boyd (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Harper, Suzanne Joy (an individual) - located at Birkenhead, Auckland. "Administrative service nec" (business classification N729905) is the classification the Australian Bureau of Statistics issued to Auto Super Shoppe Kumeu Limited. Our database was updated on 18 Feb 2024.

Current address Type Used since
Level One, 10 Manukau Road, Newmarket, Auckland, 1023 Physical & service & registered 14 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Geoffrey Boyd Harper
Birkenhead, Auckland, 0626
Address used since 26 Sep 2014
Director 02 Sep 2004 - current
Suzanne Joy Harper
Birkenhead, Auckland, 0626
Address used since 26 Sep 2014
Director 02 Sep 2004 - current
Addresses
Previous address Type Period
Level Five, 110 Symonds Street, Grafton, Auckland, 1010 Registered & physical 06 Oct 2014 - 14 Sep 2021
Lennie & Associates, Level Two, 90 Symonds Street, Auckland, 1010 Registered & physical 07 Oct 2010 - 06 Oct 2014
Lennie & Associates, Level Two, 90 Symonds Street, Auckland Registered & physical 06 Oct 2005 - 07 Oct 2010
Lay Dodd And Partners, Level 1, 10 College Hill, Ponsonby, Auckland Physical & registered 02 Sep 2004 - 06 Oct 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harper, Geoffrey Boyd
Individual
Birkenhead
Auckland
0626
02 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harper, Suzanne Joy
Individual
Birkenhead
Auckland
0626
02 Sep 2004 - current
Location
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