Automotive Properties Limited
Type: NZ Limited Company (Ltd)Automotive Properties Limited (issued an NZ business identifier of 9429045835797) was incorporated on 29 Nov 2016. 4 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 25 Aug 2020. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Clemow Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Commercial property body corporates" (ANZSIC L671220) is the category the Australian Bureau of Statistics issued Automotive Properties Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 25 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Spencer
Opoutere, Whangamata, 3691
Address used since 27 Oct 2020
Mount Albert, Auckland, 1025
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 15 Mar 2019 |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 15 Mar 2019 |
|
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 02 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 22 May 2019 - 25 Aug 2020 |
| 7 Clemow Drive, Mount Wellington, Auckland, 1060 | Registered & physical | 29 Nov 2016 - 22 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemow Properties Limited Shareholder NZBN: 9429047245594 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
29 Nov 2016 - 15 Mar 2019 |
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
29 Nov 2016 - 15 Mar 2019 |
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
29 Nov 2016 - 15 Mar 2019 |
|
Giltrap, Richard John Individual |
Herne Bay Auckland 1011 |
29 Nov 2016 - 15 Mar 2019 |
|
Giltrap, Colin John Individual |
Auckland Central Auckland 1010 |
29 Nov 2016 - 15 Mar 2019 |
|
Giltrap, Jennifer Anne Individual |
Auckland Central Auckland 1010 |
29 Nov 2016 - 15 Mar 2019 |
Ultimate Holding Company
| Effective Date | 14 Mar 2019 |
| Name | Clemow Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7233656 |
| Country of origin | NZ |
| Address |
Level 8, 57-59 Symonds Street Auckland 1010 |
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