Autozam Penrose Limited
Type: NZ Limited Company (Ltd)Autozam Penrose Limited (issued a business number of 9429037706180) was registered on 30 Nov 1998. 2 addresses are currently in use by the company: 770 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 277 Victoria Avenue, Remuera, Auckland 1050 had been their registered address, up until 23 Oct 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Cochrane, Russell Mark (an individual) located at Papamoa, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Cochrane, Dianne Irene (an individual) - located at Papamoa. "Car wholesaling" (business classification F350110) is the category the Australian Bureau of Statistics issued to Autozam Penrose Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 770 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 23 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Mark Cochrane
Point Chevalier, Auckland, 1022
Address used since 02 Feb 2010 |
Director | 30 Nov 1998 - current |
|
Terence John Harrison
Auckland 5,
Address used since 30 Nov 1998 |
Director | 30 Nov 1998 - 19 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| 277 Victoria Avenue, Remuera, Auckland 1050 | Registered & physical | 23 Jun 2010 - 23 Oct 2013 |
| 82 Leonard Road, Penrose Auckland 1006 | Registered & physical | 19 Mar 2010 - 23 Jun 2010 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 09 Feb 2010 - 19 Mar 2010 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 09 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 05 Feb 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland, New Zealand | Physical | 12 Feb 2003 - 05 Feb 2004 |
| Grant Thronton, Accountants, 97-101 Hobson Street, Auckland | Registered | 27 Sep 2002 - 05 Feb 2004 |
| 277 Victoria Avenue, Auckland 5 | Registered | 12 Apr 2000 - 27 Sep 2002 |
| 277 Victoria Avenue, Auckland 5 | Physical | 01 Dec 1998 - 12 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Russell Mark Individual |
Papamoa Papamoa 3118 |
30 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Dianne Irene Individual |
Papamoa 3118 |
25 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Russell Mark Individual |
25 Harbour View Road Pt Chevalier, Auckland |
29 Jan 2004 - 03 Feb 2022 |
|
Vallant, Michael Paul Individual |
25 Harbour View Road Pt Chevalier, Auckland |
29 Jan 2004 - 03 Feb 2022 |
|
Cochrane, Dianne Irene Individual |
25 Harbour View Road Pt Chevalier, Auckland |
30 Nov 1998 - 03 Feb 2022 |
 |
Harbour View Property Holdings Limited 770 Great South Road |
|
Dash Distributors Pty Ltd 770 Great South Road |
|
Only Plus Limited 778 Great South Road |
|
Dalton Electrical Company Limited 6 Prescott Street |
|
A&k Food Trading Limited 4 Penrose Road |
|
Portacom New Zealand Limited 2 O'rorke Road |
|
Hung's Trading Limited 396 Church Street |
|
Vehicle Imports Limited 2-4 Sultan Street |
|
Autobase Enterprise Limited 208 Marua Road |
|
Scandinavian Vehicle Distributors Limited 3 Clemow Drive |
|
Mr Business Group Limited Suite 1, 1096 Great South Road |
|
0800 Best Deal Cars Limited 53 Princes Street |