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AUTOHAUS ROTORUA LIMITED

● Registered
NZBN 9429038695285 · NZ Company No. 627856 · NZ Limited Company · Incorporated 7 Oct 1994

Autohaus Rotorua Limited was incorporated on 7 October 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11580 days.

Overview

NZ Business Number
9429038695285
Company Number
627856
Company Name
AUTOHAUS ROTORUA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 October 1994 (Friday)
Status
Registered
Status History
Registered as of 7 October 1994 (Friday)
Registered Office
Bss4u Limited
Suite 2, 94-96 White Street
Rotorua
NZ
Country of Origin
New Zealand
Address for Service
Bss4u Limited
Suite 2, 94-96 White Street
Rotorua
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 July 1996 to 22 July 1997
    C/- Mckechnie Quirke & Lewis, The Exchange Building, Corner Fenton & Pukaki Streets, Rotorua
  2. From 22 July 1997 to 30 June 1998
    Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton
  3. From 30 June 1998 to 23 November 2000
    Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton
  4. From 23 November 2000 to 1 July 2008
    Level 1, Drew Bullen House, 5 King Street, Hamilton

Address for Service

  1. From 16 July 1996 to 30 June 1998
    Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton
  2. From 16 July 1996 to 16 July 1996
    C/- Mckechnie Quirke & Lewis, The Exchange Building, Corner Fenton & Pukaki Streets, Rotorua
  3. From 30 June 1998 to 23 November 2000
    Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton
  4. From 23 November 2000 to 23 November 2000
    Level 1, Drew Bullen House, 5 King Street, Hamilton
  5. From 23 November 2000 to 1 July 2008
    C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Company Directors

3 listed
RM
Ralph Michael MEYER
Appointed 17 Dec 2012 · 42 Fryer Road, Rd 7, Rotorua, NZ, 3097
HM
Herman MEYER
Appointed 17 Dec 2012 · 42a Fryer Road, Rd 7, Rotorua, NZ, 3097
KM
Karl Heinz MEYER
Appointed 7 Oct 1994 · 42 Fryer Road, Rd 7, Rotorua, NZ, 3097

Company Shareholders

4 share parcels · 500,000 shares total

Share allocation 1
137,500 shares (27.50%)
Herman MEYER
42a Fryer Road, Rd 7, Rotorua
Share allocation 2
200,000 shares (40%)
Karl Heinz MEYER
42 Fryer Road, Rd 7, Rotorua
Share allocation 3
25,000 shares (5%)
Antonia MEYER
42 Fryer Road, Rd 7, Rotorua
Share allocation 4
137,500 shares (27.50%)
Ralph Michael MEYER
42 Fryer Road, Rd 7, Rotorua