General information

Woottons Auto Accessories Limited

Type: NZ Limited Company (Ltd)
9429040483146
New Zealand Business Number
95341
Company Number
Registered
Company Status

Woottons Auto Accessories Limited (issued an NZ business number of 9429040483146) was started on 13 Aug 1975. 2 addresses are currently in use by the company: 3128 Gt North Road, New Lynn, Auckland, 0600 (type: physical, registered). 339-341 Onehunga Mall, Onehunga, Auckland had been their registered address, until 19 Nov 2012. 20000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 9999 shares (50% of shares), namely:
Wootton, Ellen Kathleen (an individual) located at 232 Henderson Valley Road, Henderson, Auckland postcode 0612,
Bhanabhai, Manu Chhotubhai (an individual) located at 19 Archmillen Avenue, Pakuranga Heights, Auckland postcode 2010. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 9999 shares); it includes
Bhanabhai, Manu Chhotubhai (an individual) - located at 19 Archmillen Avenue, Pakuranga Heights, Auckland,
Wootton, Bruce William (an individual) - located at Henderson, Auckland. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Wootton, Bruce William, located at Henderson, Auckland (an individual). Businesscheck's data was updated on 20 Feb 2024.

Current address Type Used since
3128 Gt North Road, New Lynn, Auckland, 0600 Physical & registered & service 19 Nov 2012
Directors
Name and Address Role Period
Ellen Kathleen Wootton
Henderson, Auckland, 0612
Address used since 15 Nov 2010
Director 16 Nov 1992 - current
Bruce William Wootton
Henderson, Auckland, 0612
Address used since 15 Nov 2010
Director 16 Nov 1992 - current
Marie Kathleen Scott
Henderson, Auckland, 0612
Address used since 19 Mar 2018
Director 19 Mar 2018 - current
Addresses
Previous address Type Period
339-341 Onehunga Mall, Onehunga, Auckland, 1061 Registered & physical 23 Nov 2010 - 19 Nov 2012
339 The Mall, Onehunga, Auckland Physical 15 Nov 1997 - 23 Nov 2010
339-341 The Mall, Onehunga, Auckland Registered 23 May 1997 - 23 Nov 2010
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Wootton, Ellen Kathleen
Individual
232 Henderson Valley Road
Henderson, Auckland
0612
13 Aug 1975 - current
Bhanabhai, Manu Chhotubhai
Individual
19 Archmillen Avenue
Pakuranga Heights, Auckland
2010
13 Aug 1975 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Bhanabhai, Manu Chhotubhai
Individual
19 Archmillen Avenue
Pakuranga Heights, Auckland
1061
13 Aug 1975 - current
Wootton, Bruce William
Individual
Henderson
Auckland
0612
13 Aug 1975 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wootton, Bruce William
Individual
Henderson
Auckland
0612
13 Aug 1975 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wootton, Ellen Kathleen
Individual
Henderson
Auckland
0612
13 Aug 1975 - current

Historic shareholders

Shareholder Name Address Period
Brownlee, Grant Maxwell
Individual
232 Henderson Valley Road
Henderson, Auckland
0612
13 Aug 1975 - 24 Nov 2020
Brownlee, Grant Maxwell
Individual
56 Totara Road
Whenuapai, Auckland
0618
13 Aug 1975 - 24 Nov 2020
Location
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