General information

Auto Gravity Limited

Type: NZ Limited Company (Ltd)
9429030603202
New Zealand Business Number
3905560
Company Number
Registered
Company Status
109447102
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Auto Gravity Limited (issued an NZBN of 9429030603202) was started on 02 Jul 2012. 10 addresess are in use by the company: 253 Dominion Road, Mount Eden, Auckland, 1024 (type: invoice, service). 84 Stanaway Street, Hillcrest, Auckland had been their registered address, until 12 Oct 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 18 shares (18% of shares), namely:
Sun, Pengfei (an individual) located at Avondale, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 18% of all shares (exactly 18 shares); it includes
Shao, Yu (an individual) - located at Long Bay, Auckland. Next there is the third group of shareholders, share allocation (8 shares, 8%) belongs to 1 entity, namely:
Li, Zhen, located at Murrays Bay, Auckland (an individual). "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued to Auto Gravity Limited. Businesscheck's data was updated on 09 Feb 2024.

Current address Type Used since
379 Dominion Road, Mount Eden, Auckland, 1024 Physical & registered & service 12 Oct 2017
379 Dominion Road, Mount Eden, Auckland, 1024 Office & postal & delivery 27 Oct 2020
253 Dominion Road, Mount Eden, Auckland, 1024 Office & delivery 16 Jan 2023
253 Dominion Road, Mount Eden, Auckland, 1024 Service & registered 24 Jan 2023
Contact info
64 9 6390168
Phone (Phone)
accounts@autogravity.co.nz
Email
accounts@autogravity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@autogravity.co.nz
Email
Poke.co.nz
Website
www.autogravity.co.nz
Website
Directors
Name and Address Role Period
Yi Ding
Grey Lynn, Auckland, 1021
Address used since 16 Jan 2023
Director 02 Jul 2012 - current
Kyo Shao
Long Bay, Auckland, 0630
Address used since 01 Nov 2021
Director 02 Jul 2012 - current
Yi Ding
Grey Lynn, Auckland, 1021
Address used since 16 Jan 2023
Grey Lynn, Auckland, 1021
Address used since 29 Jan 2013
Director 02 Jul 2012 - current
Yu Shao
Forrest Hill, Auckland, 0620
Address used since 16 Jan 2023
Director 16 Jan 2023 - current
Renming Song
Hillcrest, North Shore City, 0627
Address used since 01 Jan 1970
Director 02 Jul 2012 - 02 Aug 2022
Renming Song
Hillcrest, North Shore City, 0627
Address used since 01 Jan 1970
Director 02 Jul 2012 - 02 Aug 2022
Addresses
Other active addresses
Type Used since
253 Dominion Road, Mount Eden, Auckland, 1024 Service & registered 24 Jan 2023
253 Dominion Road, Mount Eden, Auckland, 1024 Invoice 10 Jul 2023
Principal place of activity
379 Dominion Road , Mount Eden , Auckland , 1024
Previous address Type Period
84 Stanaway Street, Hillcrest, Auckland, 0627 Registered 15 May 2013 - 12 Oct 2017
84 Stanaway Street, Hillcrest, Auckland, 0627 Physical 15 Apr 2013 - 12 Oct 2017
379 Dominion Road, Mount Eden, Auckland, 1024 Registered 02 Jul 2012 - 15 May 2013
379 Dominion Road, Mount Eden, Auckland, 1024 Physical 02 Jul 2012 - 15 Apr 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Sun, Pengfei
Individual
Avondale
Auckland
0600
04 Oct 2017 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Shao, Yu
Individual
Long Bay
Auckland
0630
21 Oct 2013 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Li, Zhen
Individual
Murrays Bay
Auckland
0630
06 Jul 2012 - current
Shares Allocation #4 Number of Shares: 56
Shareholder Name Address Period
Su, Ya
Individual
Remuera
Auckland
1050
07 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Song, Renming
Individual
Hillcrest
North Shore City
0627
02 Jul 2012 - 02 Aug 2022
Ding, Yi
Director
Grey Lynn
Auckland
1021
02 Jul 2012 - 07 Nov 2021
Ding, Yi
Director
Grey Lynn
Auckland
1021
02 Jul 2012 - 07 Nov 2021
Location
Companies nearby
Pinnacle Energy Limited
379 Dominion Road
Keyradio Limited
379 Dominion Road
Balmoral Auto Repairs 2008 Limited
385 Dominion Road
Maunu Crematorium Limited
400 Dominion Road
Davis Services Group Limited
400 Dominion Road
Morris & Morris Limited
400 Dominion Road
Similar companies
Pjw Limited
9 Tongariro Street
Longhan Limited
215 Sandringham Road
Eden Kebab Stop Limited
395 Mount Eden Road
Guerrilla Grill Limited
83 Balmoral Road
Bhilangna Hospitality Limited
2a Carmen Avenue
W R Keely Limited
50a Second Avenue