Autozam Penrose Limited (issued a business number of 9429037706180) was registered on 30 Nov 1998. 2 addresses are currently in use by the company: 770 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 277 Victoria Avenue, Remuera, Auckland 1050 had been their registered address, up until 23 Oct 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Cochrane, Russell Mark (an individual) located at Papamoa, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Cochrane, Dianne Irene (an individual) - located at Papamoa. "Car wholesaling" (business classification F350110) is the category the Australian Bureau of Statistics issued to Autozam Penrose Limited. Our data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
770 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 23 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Russell Mark Cochrane
Point Chevalier, Auckland, 1022
Address used since 02 Feb 2010 |
Director | 30 Nov 1998 - current |
Terence John Harrison
Auckland 5,
Address used since 30 Nov 1998 |
Director | 30 Nov 1998 - 19 Apr 2002 |
Previous address | Type | Period |
---|---|---|
277 Victoria Avenue, Remuera, Auckland 1050 | Registered & physical | 23 Jun 2010 - 23 Oct 2013 |
82 Leonard Road, Penrose Auckland 1006 | Registered & physical | 19 Mar 2010 - 23 Jun 2010 |
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 09 Feb 2010 - 19 Mar 2010 |
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 09 Feb 2010 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 05 Feb 2004 - 23 Oct 2007 |
97-101 Hobson Street, Auckland, New Zealand | Physical | 12 Feb 2003 - 05 Feb 2004 |
Grant Thronton, Accountants, 97-101 Hobson Street, Auckland | Registered | 27 Sep 2002 - 05 Feb 2004 |
277 Victoria Avenue, Auckland 5 | Registered | 12 Apr 2000 - 27 Sep 2002 |
277 Victoria Avenue, Auckland 5 | Physical | 01 Dec 1998 - 12 Feb 2003 |
Shareholder Name | Address | Period |
---|---|---|
Cochrane, Russell Mark Individual |
Papamoa Papamoa 3118 |
30 Nov 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Cochrane, Dianne Irene Individual |
Papamoa 3118 |
25 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Cochrane, Russell Mark Individual |
25 Harbour View Road Pt Chevalier, Auckland |
29 Jan 2004 - 03 Feb 2022 |
Vallant, Michael Paul Individual |
25 Harbour View Road Pt Chevalier, Auckland |
29 Jan 2004 - 03 Feb 2022 |
Cochrane, Dianne Irene Individual |
25 Harbour View Road Pt Chevalier, Auckland |
30 Nov 1998 - 03 Feb 2022 |
Harbour View Property Holdings Limited 770 Great South Road |
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Dash Distributors Pty Ltd 770 Great South Road |
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Only Plus Limited 778 Great South Road |
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A&k Food Trading Limited 4 Penrose Road |
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Vehicle Imports Limited 2-4 Sultan Street |
Autobase Enterprise Limited 208 Marua Road |
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Mr Business Group Limited Suite 1, 1096 Great South Road |
0800 Best Deal Cars Limited 53 Princes Street |