Southern Autos Limited
Type: NZ Limited Company (Ltd)Southern Autos Limited (issued an NZBN of 9429040551098) was started on 01 Dec 1972. 4 addresses are in use by the company: 77 Syd Smith Road, Wellsford, 0975 (type: registered, physical). 517 Mahurangi East Road, Algies Bay, Warkworth had been their registered address, until 28 Jun 2021. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (40% of shares), namely:
Grand, Kaye Yvonne Patricia (an individual) located at Wellsford postcode 0975. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 3000 shares); it includes
Grand, Marcel Auguste (an individual) - located at Wellsford. Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 517 Mahurangi East Road, Algies Bay, Warkworth, 0920 | Postal & delivery | 05 Jun 2020 |
| 77 Syd Smith Road, Wellsford, 0975 | Registered & physical & service | 28 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kaye Yvonne Patricia Grand
Wellsford, 0975
Address used since 18 Jun 2021
Algies Bay, Warkworth, 0920
Address used since 05 Jun 2020
Warkworth, Auckland, 0920
Address used since 15 Sep 2016 |
Director | 17 May 1982 - current |
|
Marcel Auguste Grand
Wellsford, 0975
Address used since 18 Jun 2021
Algies Bay, Warkworth, 0920
Address used since 11 Jul 2017 |
Director | 17 May 1982 - current |
| Previous address | Type | Period |
|---|---|---|
| 517 Mahurangi East Road, Algies Bay, Warkworth, 0920 | Registered & physical | 15 Jun 2020 - 28 Jun 2021 |
| 142 Victoria Street, Dargaville, Dargaville, 0310 | Physical & registered | 26 Jul 2018 - 15 Jun 2020 |
| 56 Oshannessey St, Papakura, Auckland | Physical & registered | 01 Jul 1997 - 26 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand, Kaye Yvonne Patricia Individual |
Wellsford 0975 |
01 Dec 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand, Marcel Auguste Individual |
Wellsford 0975 |
01 Dec 1972 - current |
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