General information
Shore Performance Automotive Limited
Type: NZ Limited Company (Ltd)9429032561722
New Zealand Business Number
2172737
Company Number
Registered
Company Status
Shore Performance Automotive Limited (issued an NZ business identifier of 9429032561722) was registered on 17 Sep 2008. 4 addresses are currently in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered). Rise Accountants Limited, 44K Constellation Drive, Mairangi Bay, Auckland had been their physical address, up to 13 Aug 2014. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Smith, Paul Alan (an individual) located at Glenfield, Auckland postcode 0629. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Aug 2014 |
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 13 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Alan Smith
Glenfield, Auckland, 0629
Address used since 26 Aug 2015 |
Director | 17 Sep 2008 - current |
|
Maureen Jackson
Mairangi Bay, North Shore City,
Address used since 17 Sep 2008 |
Director | 17 Sep 2008 - 12 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rise Accountants Limited, 44k Constellation Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 30 Sep 2011 - 13 Aug 2014 |
| Rise Accountants Limited, 1 Woodson Place, Glenfield, North Shore City 0629 | Physical & registered | 10 Sep 2009 - 30 Sep 2011 |
| Hsbc House, Cnr Queen & Wellesley St, Auckland | Physical & registered | 17 Sep 2008 - 10 Sep 2009 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Paul Alan Individual |
Glenfield Auckland 0629 |
17 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Maureen Individual |
Mairangi Bay North Shore City |
17 Sep 2008 - 27 Jun 2010 |
|
Dowden, John Individual |
Mairangi Bay |
24 Sep 2008 - 24 Sep 2008 |
Location
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