Auckland Auto Air Limited
Type: NZ Limited Company (Ltd)Auckland Auto Air Limited (New Zealand Business Number 9429039504777) was incorporated on 11 Feb 1988. 5 addresess are currently in use by the company: 17B Allright Place, Mount Wellington, Auckland, 1060 (type: postal, office). 6 Clemow Drive, Mount Wellington, Auckland had been their physical address, up until 12 Jul 2018. 50000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 48000 shares (96 per cent of shares), namely:
Fencible Trustees (2014) Limited (an entity) located at Howick, Auckland postcode 2014,
Rogers, Arthur Barry (an individual) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 4 per cent of all shares (exactly 2000 shares); it includes
Rogers, Arthur Barry (an individual) - located at Farm Cove, Auckland. "Service to transport nec" (business classification I529950) is the classification the ABS issued Auckland Auto Air Limited. The Businesscheck data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17b Allright Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 12 Jul 2018 |
| 17b Allright Place, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Barry Rogers
Farm Cove, Auckland, 2012
Address used since 01 May 2017
Bucklands Beach, Auckland, 2012
Address used since 14 Dec 2006 |
Director | 20 Jun 1991 - current |
|
Joan Alison Rogers
Bucklands Beach, Auckland,
Address used since 12 Aug 2003 |
Director | 22 Mar 1994 - 03 Dec 2003 |
|
Lindsay Allan Pope
Auckland,
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - 22 Mar 1994 |
| 17b Allright Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 6 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & registered | 21 Jun 2012 - 12 Jul 2018 |
| 107a Ti Rakau Drive, Pakuranga, Auckland | Physical | 01 Jul 1997 - 21 Jun 2012 |
| 107a Ti Rakau Drive, Pakuranga, Auckland | Registered | 14 May 1997 - 21 Jun 2012 |
| 3 Homestead Drive, Panmure, Auckland | Registered | 14 May 1997 - 14 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fencible Trustees (2014) Limited Shareholder NZBN: 9429041064795 Entity (NZ Limited Company) |
Howick Auckland 2014 |
03 Jun 2022 - current |
|
Rogers, Arthur Barry Individual |
Farm Cove Auckland 2012 |
11 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Arthur Barry Individual |
Farm Cove Auckland 2012 |
11 Feb 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Joan Alison Individual |
Bucklands Beach Auckland |
11 Feb 1988 - 14 Dec 2006 |
|
Rogers, Joan Alison Individual |
Bucklands Beach Auckland |
11 Feb 1988 - 14 Dec 2006 |
|
Rogers, Joan Alison Individual |
Farm Cove Auckland 2012 |
11 Feb 1988 - 14 Dec 2006 |
|
Mathieson, Graham Trevor Individual |
St Heliers |
11 Feb 1988 - 27 Apr 2011 |
|
Rogers, Joan Alison Individual |
Bucklands Beach Auckland |
11 Feb 1988 - 14 Dec 2006 |
 |
Motorcorp Distributors Limited 3 Clemow Drive |
|
Volvo New Zealand Limited 3 Clemow Drive |
|
Scandinavian Vehicle Distributors Limited 3 Clemow Drive |
|
Mdl Properties Limited 3 Clemow Drive |
|
Shweta Enterprises (nz) Limited 8/4 Clemow Drive |
|
Shaniya Investments (nz) Limited 8/4 Clemow Drive, |
|
Screen Wipers Limited 53a West Tamaki Road |
|
X-act Enterprises Limited 20b Konini Road |
|
Global Dial A Driver Limited 37 Helena Street |
|
Collective Helicopter Services Limited 1h Findlay Street |
|
Miller Transport Limited 58a Butcher Road |
|
Transform NZ Limited 79a Fairy Springs Road |