businesscheck.co.nz / a-z index / c / ca / can / cand
General information

Candia Automotive Limited

Type: NZ Limited Company (Ltd)
9429039292810
New Zealand Business Number
444894
Company Number
Registered
Company Status

Candia Automotive Limited (issued an NZ business identifier of 9429039292810) was started on 29 Aug 1989. 2 addresses are in use by the company: 75 Candia Road, Henderson Valley, Auckland, 0614 (type: registered, service). 22 Catherine Street, Henderson, Auckland had been their registered address, up until 19 May 2023. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Boere, Hans Willem (an individual) located at Rd 1, Swanson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Boere, Ruth Alice (an individual) - located at Rd 1, Swanson, Auckland. Our information was updated on 05 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical 06 Jul 2010
75 Candia Road, Henderson Valley, Auckland, 0614 Registered & service 19 May 2023
Last updated:
Directors
Name and Address Role Period
Hans Willem Boere
Rd 1, Swanson, Auckland, 0612
Address used since 30 Apr 2011
Director 29 Aug 1989 - current
Ruth Alice Boere
Rd 1, Swanson, Auckland, 0612
Address used since 30 Apr 2011
Director 29 Aug 1989 - current
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Registered & service 06 Jul 2010 - 19 May 2023
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 06 Jul 2010 - 06 Jul 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 10 Jun 2009 - 06 Jul 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 25 Sep 2008 - 10 Jun 2009
6-8 Railside Avenue, Henderson, Auckland Registered 16 May 2000 - 25 Sep 2008
C/- Jean Robinson, Level 1, 6 - 8 Railside Ave, Henderson, Auckland Physical 30 Jun 1997 - 25 Sep 2008
C/- Butts Bainbrodge & Weir, 15 Edsel Street, Henderson Physical 30 Jun 1997 - 30 Jun 1997
C/o Andrews Patten & Cartwright, 391 Great North Road, Henderson, Auckland Registered 23 Jun 1995 - 16 May 2000
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
08 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Boere, Hans Willem
Individual 		Rd 1
Swanson, Auckland
0612 		29 Aug 1989 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Boere, Ruth Alice
Individual 		Rd 1
Swanson, Auckland
0612 		29 Aug 1989 - current
Location
Companies nearby
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street