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General information

Autoland North Shore Limited

Type: NZ Limited Company (Ltd)
9429035891727
New Zealand Business Number
1345507
Company Number
Registered
Company Status

Autoland North Shore Limited (NZBN 9429035891727) was registered on 07 Jul 2003. 6 addresess are currently in use by the company: 25 Quail Drive, Albany Heights, Auckland, 0632 (type: other, records). 17 Parkway Dr, Mairangi Bay, Auckland had been their registered address, until 17 Aug 2010. Autoland North Shore Limited used other names, namely: Nick Young Automotive Limited from 07 Jul 2003 to 29 Jun 2004. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Walker, Julie Diane (an individual) located at Bayswater, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Young, Nick (an individual) - located at Mairangi Bay, Auckland. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
17 Parkway Drive, Mairangi Bay, Auckland Service & physical 31 May 2005
17 Parkway Dr, Mairangi Bay, Auckland, 0000 Registered 17 Aug 2010
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 11 Jul 2019
Last updated:
Directors
Name and Address Role Period
Nicholas David Young
Mairangi Bay, Auckland, 0000
Address used since 06 Aug 2010
Director 07 Jul 2003 - current
Nick Young
Mairangi Bay, Auckland, 0000
Address used since 06 Aug 2010
Director 07 Jul 2003 - current
Camille Young
Manukau Heights, Auckland,
Address used since 07 Jul 2003
Director 07 Jul 2003 - 20 Jul 2005
Addresses
Previous address Type Period
17 Parkway Dr, Mairangi Bay, Auckland, 0000 Registered 16 Aug 2010 - 17 Aug 2010
17 Witheford Dr, Glenfield, Auckland Registered 21 Sep 2005 - 16 Aug 2010
17 Parkway Drive, Mairangi Bay, Auckland Registered 31 May 2005 - 21 Sep 2005
7 Goodwood Drive, Manukau Heights, Auckland Registered & physical 07 Jul 2003 - 31 May 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walker, Julie Diane
Individual 		Bayswater
Auckland
0622 		31 Aug 2011 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Young, Nick
Individual 		Mairangi Bay
Auckland
0000 		07 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Young, Camille
Individual 		Manukau Heights
Auckland
 07 Jul 2003 - 14 Sep 2005
Location
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