General information

Fasher Autohaus Limited

Type: NZ Limited Company (Ltd)

9429037999841

New Zealand Business Number

875567

Company Number

Registered

Company Status

Fasher Autohaus Limited (issued a business number of 9429037999841) was incorporated on 19 Sep 1997. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up until 17 Sep 2010. Fasher Autohaus Limited used more names, namely: Canton Limited from 19 Sep 1997 to 22 Oct 1997. 150000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Fasher, Rochelle Pauline (an individual) located at Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50% of all shares (74999 shares); it includes
Fasher, Shanon Matthew (an individual) - located at Manly, Whangaparaoa. Moving on to the 3rd group of shareholders, share allocation (74999 shares, 50%) belongs to 1 entity, namely:
Fasher, Benjamin Joel, located at Whangaparaoa (an individual). Businesscheck's database was last updated on 14 Mar 2024.

Current address	Type	Used since
22 Catherine Street, Henderson, Auckland, 0612	Registered & physical & service	17 Sep 2010

Name	From	To
Fasher Autohaus Limited	unknown	unknown
Canton Limited	19 Sep 1997	22 Oct 1997

Last updated: 14 Mar 2024

Directors

Name and Address	Role	Period
Benjamin Joel Fasher Whangaparaoa, 0930 Address used since 25 Jul 2023 Gulf Harbour, Auckland, 0930 Address used since 09 Sep 2010	Director	05 Dec 2003 - current
Shanon Matthew Fasher Manly, Whangaparaoa, 0930 Address used since 02 Jul 2021 Gulf Harbour, Auckland, 0930 Address used since 09 Sep 2010	Director	05 Dec 2003 - current
Seth Jason Fasher Rd 3, Silverdale, 0993 Address used since 09 Sep 2010	Director	21 Oct 1997 - 01 Apr 2013
Brett Stanley Fasher Albany, Auckland, Address used since 21 Oct 1997	Director	21 Oct 1997 - 03 Apr 2003
Gloria Ann Rennie St Heliers, Auckland, Address used since 19 Sep 1997	Director	19 Sep 1997 - 21 Oct 1997

Addresses

Previous address	Type	Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650	Physical	17 Jun 2009 - 17 Sep 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650	Registered	03 Jun 2009 - 17 Sep 2010
15 Edsel St, Henderson, Auckland	Registered	22 Jul 2004 - 03 Jun 2009
15 Edsel St, Henderson, Auckland	Physical	22 Jul 2004 - 17 Jun 2009
15-17 Edse Lstreet, Henderson, Auckland	Registered	01 Aug 2000 - 22 Jul 2004
12th Floor, 92-96 Albert Street, Auckland	Registered	11 Apr 2000 - 01 Aug 2000
154 Beach Road, Parnell, Auckland	Registered	06 Sep 1999 - 11 Apr 2000
12th Floor, 92-96 Albert Street, Auckland	Physical	31 Oct 1997 - 31 Oct 1997
12th Floor, 92-96 Albert Street, Auckland	Registered	31 Oct 1997 - 06 Sep 1999
205 Paremoremo Road, Albany, Auckland	Physical	31 Oct 1997 - 22 Jul 2004

Financial Data

Financial info

150000

Total number of Shares

July

Annual return filing month

24 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Fasher, Rochelle Pauline Individual	Whangaparaoa 0930	01 Aug 2005 - current

Shares Allocation #2 Number of Shares: 74999

Shareholder Name	Address	Period
Fasher, Shanon Matthew Individual	Manly Whangaparaoa 0930	19 Sep 1997 - current

Shares Allocation #3 Number of Shares: 74999

Shareholder Name	Address	Period
Fasher, Benjamin Joel Individual	Whangaparaoa 0930	19 Sep 1997 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Fasher, Mercedes Ingrid Individual	Whangaparaoa 0930	08 Aug 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity		19 Sep 1997 - 04 Dec 2013
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity		19 Sep 1997 - 04 Dec 2013
Fasher, Seth Jason Individual	8b Willow Lane, Rd 3 Stillwater, Auckland 0933	19 Sep 1997 - 04 Dec 2013
Fasher, Shannon Individual	Gulf Harbour Auckland 0930	01 Aug 2005 - 04 Dec 2013
Fasher, Leah R Individual	Albany	19 Sep 1997 - 01 Aug 2005
Fasher, Brett S Individual	Albany	19 Sep 1997 - 01 Aug 2005
Fasher, Shannon Individual	8b Willow Lane, Rd 3 Stillwater, Auckland 0933	19 Sep 1997 - 04 Dec 2013
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity		19 Sep 1997 - 04 Dec 2013
Fasher, Seth Jason Individual	Rd 3 Stillwater, Auckland 0993	19 Sep 1997 - 04 Dec 2013

Location

Companies nearby

	Norwest Wholesale Limited 22 Catherine Street
	West City Motor Sport Limited 22 Catherine Street
	Riddell Developments Limited 22 Catherine Street
	Railedge Developments Limited 22 Catherine Street
	Howe Singh Investments Limited 22 Catherine Street
	On2it Builders Limited 22 Catherine Street