General information
Terry Darby Autos Limited
Type: NZ Limited Company (Ltd)9429040496610
New Zealand Business Number
93370
Company Number
Registered
Company Status
Terry Darby Autos Limited (issued a New Zealand Business Number of 9429040496610) was registered on 20 Dec 1974. 2 addresses are in use by the company: 3/11 Colway Place, Wairau Valley, Auckland, 0627 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their physical address, until 20 Dec 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Darby, Nigel Edward (a director) located at Forrest Hill, Auckland postcode 0620. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/11 Colway Place, Wairau Valley, Auckland, 0627 | Registered & physical & service | 20 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Edward Darby
Forrest Hill, Auckland, 0620
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - current |
|
Terrence John Darby
Avondale, Auckland, 1026
Address used since 02 Nov 2010 |
Director | 20 Dec 1974 - 20 Jun 2014 |
|
Heather Doreen Darby
Avondale, Auckland,
Address used since 20 Dec 1974 |
Director | 20 Dec 1974 - 07 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 10 Nov 2010 - 20 Dec 2021 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 11 Nov 2009 - 10 Nov 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 01 Oct 2008 - 01 Oct 2008 |
| 15 Edsel Street, Henderson | Registered & physical | 14 Jun 2002 - 01 Oct 2008 |
| 20-22 Catherine Street, Henderson, Auckland | Physical | 04 Nov 1997 - 14 Jun 2002 |
| 31 Gordon Ave, Milford, Auckland | Registered | 16 Dec 1994 - 14 Jun 2002 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Nigel Edward Director |
Forrest Hill Auckland 0620 |
10 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Terrence John Individual |
Avondale Auckland 1026 |
20 Dec 1974 - 10 Dec 2014 |
|
Darby, Heather Doreen Individual |
Avondale Auckland 1026 |
20 Dec 1974 - 19 Aug 2014 |
Location
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Norwest Wholesale Limited 22 Catherine Street |
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|
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|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |