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GIANT AUTOS LIMITED

Removed
NZBN 9429040443324 · NZ Company No. 99816 · NZ Limited Company · Incorporated 21 Dec 1976

Giant Autos Limited was incorporated on 21 December 1976 (Tuesday) and as of 11 October 2016 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429040443324
Company Number
99816
Company Name
GIANT AUTOS LIMITED
Previously Known As
GIANT AUTO WRECKING LIMITED
before 26 September 1977, Monday
Entity Type
NZ Limited Company
Date of Incorporation
21 December 1976 (Tuesday)
Status
Removed
Status History
Removed as of 22 May 2012 (Tuesday)
Registered as of 21 December 1976 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Uhy Haines Norton (auckland) Limited
22 Catherine Street
Henderson, Auckland
NZ 0612
Country of Origin
New Zealand
Address for Service
Uhy Haines Norton (auckland) Limited
22 Catherine Street
Henderson, Auckland
NZ 0612

Historic Data for Addresses

Principal Place of Business

  1. From 23 February 1993 to 10 August 2002
    Cnr Great North Rd, & Trading Pl, Henderson, Auckland 8
  2. From 10 August 2002 to 30 September 2008
    C/- Butts Bainbridge & Weir, 15 Edsel St, Henderson, Auckland
  3. From 30 September 2008 to 30 September 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
  4. From 30 September 2008 to 6 July 2009
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
  5. From 6 July 2009 to 23 August 2010
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650, NZ

Address for Service

  1. From 26 June 1998 to 10 August 2002
    20-22 Catherine Street, Henderson, Auckland
  2. From 10 August 2002 to 30 September 2008
    15 Edsel Street, Henderson, Auckland
  3. From 30 September 2008 to 6 July 2009
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
  4. From 30 September 2008 to 30 September 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
  5. From 6 July 2009 to 23 August 2010
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650, NZ

Company Directors

2 listed
WB
Warren John BLACK
Appointed 5 Nov 1990 · 50a Arney Crescent, Remuera, Auckland, NZ, 1050
PC
Peter Matthew Charles COWAN
Appointed 5 Nov 1990 · 103 Shelley Beach Road, St Marys Bay, Auckland, NZ, 1011

Company Shareholders

4 share parcels · 250,000 shares total

Share allocation 1
62,500 shares (25%)
Peter M C COWAN
103 Shelley Beach Road, St Marys Bay, Auckland
Share allocation 2
62,500 shares (25%)
Warren J BLACK
50a Arney Crescent, Remuera, Auckland
Share allocation 3
62,500 shares (25%)
Lynette G COWAN
103 Shelley Beach Road, St Marys Bay, Auckland
Share allocation 4
62,500 shares (25%)
Robyn M BLACK
50a Arney Crescent, Remuera, Auckland