General information
Automotive New Lynn Limited
Type: NZ Limited Company (Ltd)9429036971268
New Zealand Business Number
1123233
Company Number
Registered
Company Status
Automotive New Lynn Limited (issued an NZ business number of 9429036971268) was launched on 16 Mar 2001. 7 addresess are currently in use by the company: 25 Quail Drive, Albany Heights, Auckland, 0632 (type: records, shareregister). 25 Quail Drive, Albany Heights, Auckland had been their registered address, until 20 Mar 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Acarapi Soria, Juan Carlos (a director) located at Rothesay Bay, Auckland postcode 0630. The Businesscheck data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Records & other (Address For Share Register) & shareregister | 12 Mar 2019 |
| 67 Knights Road, Rothesay Bay, Auckland, 0630 | Physical & registered & service | 20 Mar 2019 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Records & shareregister | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juan Carlos Acarapi Soria
Rothesay Bay, Auckland, 0630
Address used since 19 Mar 2008 |
Director | 16 Mar 2001 - current |
|
Juan Carlos Acarapi
Rothesay Bay, Auckland, 0630
Address used since 19 Mar 2008 |
Director | 16 Mar 2001 - current |
|
Wendy Alison Acarapi
Rothesay Bay, North Shore City, 0630
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 21 Mar 2017 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 16 Mar 2001 |
Director | 16 Mar 2001 - 16 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Registered | 07 Mar 2002 - 20 Mar 2019 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical | 16 Mar 2001 - 20 Mar 2019 |
| Michael W Eiberg & Assoc Ltd, Chartered Accountants, 25 Quail Drive, Albany, Auckland | Registered | 16 Mar 2001 - 07 Mar 2002 |
| Michael W Eiberg & Assoc Ltd, Chartered Accountants, 25 Quail Drive, Albany, Auckland | Physical | 16 Mar 2001 - 16 Mar 2001 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acarapi Soria, Juan Carlos Director |
Rothesay Bay Auckland 0630 |
07 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acarapi, Sofia Estelle Individual |
Rothesay Bay Auckland 0630 |
11 Mar 2020 - 22 Jul 2024 |
|
Acarapi, Jasmine Natividad Individual |
Rothesay Bay Auckland 0630 |
11 Mar 2020 - 22 Jul 2024 |
|
Acarapi, Juan Individual |
Rothesay Bay Auckland 0630 |
16 Mar 2001 - 07 Mar 2024 |
|
Acarapi, Juan Individual |
Rothesay Bay Auckland 0630 |
16 Mar 2001 - 07 Mar 2024 |
|
Acarapi, Wendy Alison Individual |
Rothesay Bay Auckland |
16 Mar 2001 - 21 Mar 2017 |
Location
Companies nearby
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Gary Oliver Fitness Solutions Limited 25 Quail Drive |
|
Connect Investments Limited 25 Quail Drive |
|
Michael W. Eiberg Ca, B.com And Associates Limited 25 Quail Drive |
|
Scentsable Adds Limited 25 Quail Drive |
|
Quality Imports Limited 25 Quail Drive |
|
Fusion Distributors Limited 25 Quail Drive |