General information
Autozam (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039125781
New Zealand Business Number
501663
Company Number
Registered
Company Status
Autozam (N.z.) Limited (issued a New Zealand Business Number of 9429039125781) was launched on 10 May 1991. 2 addresses are currently in use by the company: 29 Eric Paton Way, Saint Johns, Auckland, 1072 (type: registered, physical). 277 Victoria Avenue, Remuera, Auckland had been their registered address, up until 23 Oct 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Terry and Mary Harrison Trustee Limited (an entity) located at Kohimarama, Auckland postcode 1071. Businesscheck's database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Eric Paton Way, Saint Johns, Auckland, 1072 | Registered & physical & service | 23 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Joy Barron
Mission Bay, Auckland, 1071
Address used since 12 Mar 2024 |
Director | 12 Mar 2024 - current |
|
Mary Almore Harrison
Kohimarama, Auckland, 1071
Address used since 12 Mar 2024 |
Director | 12 Mar 2024 - current |
|
Terence John Harrison
Rd 1, Queenstown, 9371
Address used since 07 Apr 2015 |
Director | 06 Aug 1991 - 12 Mar 2024 |
|
Warren Grahame Bruce Reid
Remuera, Auckland,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 21 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 277 Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical | 10 May 2011 - 23 Oct 2013 |
| 277 Victoria Avenue, Remuera, Auckland | Physical & registered | 21 Dec 2004 - 10 May 2011 |
| 29 Eric Paton Way, Panmure, Auckland | Registered & physical | 23 May 2003 - 21 Dec 2004 |
| C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered & physical | 04 Apr 2002 - 23 May 2003 |
| Level 2, 25 Teed Street, Auckland | Physical | 28 Apr 2001 - 28 Apr 2001 |
| 290 Queen Street, Auckland | Registered | 30 Nov 1993 - 04 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Terry And Mary Harrison Trustee Limited Shareholder NZBN: 9429051528904 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
26 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Terence John Harrison Other |
Kohimarama Auckland 1071 |
10 May 2024 - 26 Jul 2024 |
|
Harrison, Terence John Individual |
Rd 1 Queenstown 9371 |
01 Apr 2004 - 10 May 2024 |
|
Reid, Warren Grahame Bruce Individual |
Remuera Auckland |
01 Apr 2004 - 01 Apr 2004 |
Location
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