Auto Spot (north Shore) Limited
Type: NZ Limited Company (Ltd)Auto Spot (North Shore) Limited (issued an NZ business identifier of 9429030935334) was started on 30 Sep 2011. 3 addresses are in use by the company: Suite 1, 7 Parkway Drive, Rosedale, Auckland, 0632 (type: office, service). 54 Diana Drive, Wairau Valley, Auckland had been their service address, up to 09 Apr 2024. Auto Spot (North Shore) Limited used other aliases, namely: Park & Sell Limited from 23 Sep 2011 to 09 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Auto Spot Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Brown, Adam Peter (an individual) - located at Rd 4, Dairy Flat. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the ABS issued to Auto Spot (North Shore) Limited. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 7 Parkway Drive, Rosedale, Auckland, 0632 | Office | unknown |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered | 16 Jun 2017 |
| 54 Diana Drive, Wairau Valley, Auckland, 0627 | Physical | 04 May 2021 |
| 33 View Road, Wairau Valley, Auckland, 0627 | Service | 09 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Peter Brown
Rd 4, Dairy Flat, 0794
Address used since 23 Apr 2021
Rd 2, Albany, 0792
Address used since 18 May 2014 |
Director | 30 Sep 2011 - current |
|
Peter Alan Brown
Murrays Bay, Auckland, 0630
Address used since 18 May 2014 |
Director | 30 Sep 2011 - 01 Feb 2014 |
| Type | Used since |
|---|
| Suite 1, 7 Parkway Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 54 Diana Drive, Wairau Valley, Auckland, 0627 | Service | 04 May 2021 - 09 Apr 2024 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical | 16 Jun 2017 - 04 May 2021 |
| 4 Fifeshire Street, Belmont, Auckland, 0622 | Physical & registered | 15 Aug 2016 - 16 Jun 2017 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 05 Sep 2014 - 15 Aug 2016 |
| Flat 1, 3 Des Swann Drive, Takapuna, Auckland, 0622 | Registered & physical | 30 Sep 2011 - 05 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auto Spot Holdings Limited Shareholder NZBN: 9429041655627 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Adam Peter Individual |
Rd 4 Dairy Flat 0794 |
30 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auto Spot Holdings Limited Shareholder NZBN: 9429041655627 Company Number: 5634708 Entity |
12 Jul 2015 - 08 Jun 2017 | |
|
Wein, David Individual |
Takapuna Auckland 0622 |
30 Sep 2011 - 01 Jul 2014 |
|
Brown, Peter Alan Individual |
Murrays Bay Auckland 0630 |
11 Jul 2014 - 12 Jul 2015 |
|
Auto Spot Holdings Limited Shareholder NZBN: 9429041655627 Company Number: 5634708 Entity |
12 Jul 2015 - 08 Jun 2017 | |
|
Brown, Peter Alan Individual |
Murrays Bay Auckland 0630 |
30 Sep 2011 - 01 Jul 2014 |
Ultimate Holding Company
| Effective Date | 08 Jul 2015 |
| Name | Auto Spot Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5634708 |
| Country of origin | NZ |
| Address |
29 Northcroft Street Takapuna Auckland 0622 |
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