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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Howard, Richard David Individual |
Great Barrier Island (aotea Island) Great Barrier Island 0991 |
25 Mar 1986 - current |
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