General information

Autojapan Limited

Type: NZ Limited Company (Ltd)
9429039118042
New Zealand Business Number
503921
Company Number
Registered
Company Status

Autojapan Limited (issued an NZ business number of 9429039118042) was incorporated on 25 Mar 1986. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. Autojapan Limited used other names, namely: Japanese Car Bazaar Limited from 19 Apr 1995 to 19 Apr 2000, M.p. & C.e. Stinson Limited (21 Dec 1988 to 19 Apr 1995) and Mg & Ba Gleeson Limited (25 Mar 1986 - 21 Dec 1988). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Howard, Richard David (an individual) located at Great Barrier Island (Aotea Island), Great Barrier Island postcode 0991. Businesscheck's information was last updated on 29 Feb 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Richard David Howard
Claris, Great Barrier Island, 260
Address used since 16 Mar 2017
Director 01 Nov 1994 - current
Dean Owen Wright
Kingsland, Auckland,
Address used since 01 Nov 1994
Director 01 Nov 1994 - 05 Apr 2000
Michael Philip Stinson
Levin,
Address used since 20 Jun 1989
Director 20 Jun 1989 - 01 Nov 1994
Betsy Anne Gleeson
Levin,
Address used since 20 Jun 1989
Director 20 Jun 1989 - 20 Aug 1994
Murray Graeme Gleeson
Levin,
Address used since 25 Mar 1986
Director 25 Mar 1986 - 20 Jun 1989
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 05 Sep 2003 - 28 Mar 2022
Same As The Registered Office Physical 08 Feb 2002 - 05 Sep 2003
97-101 Hobson Street, Auckland Registered 08 Feb 2002 - 05 Sep 2003
310 New North Road, Kingsland, Auckland Registered 25 Nov 2000 - 25 Nov 2000
310 New North Rd, Kingsland, Auckland Physical 25 Nov 2000 - 25 Nov 2000
21 New Bond Street, Kingsland, Auckland Physical & registered 25 Nov 2000 - 08 Feb 2002
310 New North Road, Kingsland, Qauckland Registered 12 Nov 1997 - 25 Nov 2000
C/ Daro & Associates, Rangitikei Line, Palmerston North Registered 12 Jul 1997 - 12 Nov 1997
C/- Daro & Associates, Rangitikei Line, Palmerston North Registered 15 Dec 1994 - 12 Jul 1997
328 Oxford Street, Levin Registered 15 Sep 1994 - 15 Dec 1994
382 Oxford Street, Levin Registered 24 Feb 1994 - 15 Sep 1994
282 Oxford Street, Levin Registered 27 Apr 1993 - 24 Feb 1994
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Howard, Richard David
Individual
Great Barrier Island (aotea Island)
Great Barrier Island
0991
25 Mar 1986 - current
Location
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