General information

North Harbour Auto One Limited

Type: NZ Limited Company (Ltd)
9429034087282
New Zealand Business Number
1823193
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093958888
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

North Harbour Auto One Limited (issued a business number of 9429034087282) was launched on 01 Jun 2006. 2 addresses are in use by the company: 4 Cannon Street, Silverdale, Silverdale, 0932 (type: registered, physical). 17 William Denny Ave, Westmere, Auckland had been their physical address, up until 17 Nov 2021. North Harbour Auto One Limited used other names, namely: Kerishells Limited from 01 Jun 2006 to 06 Dec 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Trewheela, Brent Keith (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Trewheela, Stuart Jeffrey (an individual) - located at Silverdale, Silverdale. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the Australian Bureau of Statistics issued North Harbour Auto One Limited. The Businesscheck information was updated on 27 May 2025.

Current address Type Used since
4 Cannon Street, Silverdale, Silverdale, 0932 Registered & physical & service 17 Nov 2021
Contact info
64 9 3764449
Phone (Phone)
aag@ezydriver.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stuart Jeffrey Trewheela
Silverdale, Silverdale, 0932
Address used since 09 Nov 2021
Westmere, Auckland, 1022
Address used since 16 Feb 2011
Director 06 Dec 2010 - current
Brent Keith Trewheela
Westmere, Auckland, 1022
Address used since 21 Dec 2011
Director 01 Jun 2006 - 04 Mar 2016
Shelley Ann Trewheela
Westmere, Auckland, 1022
Address used since 21 Dec 2011
Director 01 Jun 2006 - 10 Mar 2015
Addresses
Principal place of activity
17 William Denny Avenue , Westmere , Auckland , 1022
Previous address Type Period
17 William Denny Ave, Westmere, Auckland, 1022 Physical & registered 18 Mar 2015 - 17 Nov 2021
Monteck Carter Lp, Level 1, Bldg 5, 15 Accent Drv, East Tamaki, Manukau, 2013 Registered & physical 22 Feb 2013 - 18 Mar 2015
C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 Registered & physical 25 Sep 2008 - 22 Feb 2013
C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa Registered & physical 01 Jun 2006 - 25 Sep 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Trewheela, Brent Keith
Individual
Silverdale
Silverdale
0932
01 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Trewheela, Stuart Jeffrey
Individual
Silverdale
Silverdale
0932
09 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Trewheela, Shelley Ann
Individual
Westmere
Auckland
1022
01 Jun 2006 - 10 Mar 2015
Location
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