General information
Automotive Technologies Limited
Type: NZ Limited Company (Ltd)9429034367742
New Zealand Business Number
1751929
Company Number
Registered
Company Status
M692520 - Inspecting (field) And Advisory Service (excluding Meat Inspection)
Industry classification codes with description
Automotive Technologies Limited (issued an NZBN of 9429034367742) was incorporated on 20 Dec 2005. 7 addresess are currently in use by the company: Po Box 305284, Triton Plaza, Auckland, 0757 (type: postal, office). Level 26, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 03 Aug 2020. Automotive Technologies Limited used other names, namely: Vehicle Remarketing Limited from 20 Dec 2005 to 22 May 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Lodestar Holdings Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Grindall, Nigel Harold (an individual) - located at Schnapper Rock, Auckland. "Inspecting (field) and advisory service (excluding meat inspection)" (business classification M692520) is the classification the ABS issued Automotive Technologies Limited. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Witton Place, Schnapper Rock, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 12 May 2014 |
| 19b Orbit Drive, Albany, Auckland, 0632 | Registered & physical & service | 03 Aug 2020 |
| Po Box 305284, Triton Plaza, Auckland, 0757 | Postal | 26 Mar 2024 |
| 19b Orbit Drive, Albany, Auckland, 0632 | Office & delivery | 26 Mar 2024 |
Contact info
64 9 4761008
Phone (Phone)
n.grindall@atlinspections.com
Email
www.atlinspections.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Harold Grindall
Torbay, Auckland, 0630
Address used since 18 Mar 2024
Schnapper Rock, Auckland, 0632
Address used since 13 Mar 2019
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2018
Schnapper Rock, Auckland, 0632
Address used since 03 Jul 2012 |
Director | 20 Dec 2005 - current |
|
Chiaki Fujino
Setagaya-ku, Tokyo, 158-0083
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 09 Apr 2021 |
|
Mika Grindall
Schnapper Rock, Auckland, 0632
Address used since 13 Mar 2019
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2018
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 21 Feb 2020 |
|
Meishi Sonobe
Auckland, Auckland, 1001
Address used since 01 Mar 2016 |
Director | 01 Jul 2007 - 23 Feb 2017 |
|
Noel Spanier
Greenhithe, Auckland, 0632
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 12 Mar 2013 |
|
William Grindall
Browns Bay, Auckland, 0630
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - 01 Jan 2013 |
|
Eiichi Nakai
Chiba, Japan,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 01 Dec 2011 |
|
William Grindall
Browns Bay, Auckland,
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 01 May 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19b Orbit Drive, Albany, Auckland, 0632 | Office & delivery | 26 Mar 2024 |
Principal place of activity
| Level 31 Vero Centre , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 04 Sep 2019 - 03 Aug 2020 |
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 19 Mar 2014 - 04 Sep 2019 |
| 17 Witton Place, Schnapper Rock, Auckland, 0632 | Registered & physical | 11 Mar 2014 - 19 Mar 2014 |
| 235 Dairy Flat Highway, Albany, Auckland, 0632 | Physical | 08 Jan 2013 - 11 Mar 2014 |
| 235 Dairy Flat Highway, Albany, Auckland, 0632 | Registered | 26 Nov 2012 - 11 Mar 2014 |
| 17 Witton Place, Schnapper Rock, Auckland, 0632 | Registered | 11 Jul 2012 - 26 Nov 2012 |
| 17 Witton Place, Schnapper Rock, Auckland, 0632 | Physical | 11 Jul 2012 - 08 Jan 2013 |
| 2h, 3 Ceres Court, Mairangi Bay, North Shore | Registered & physical | 10 Mar 2009 - 11 Jul 2012 |
| Unit 10, 33 Apollo Drive, Mairangi Bay, Auckland, New Zealand | Physical | 11 Jul 2007 - 10 Mar 2009 |
| Unit 10, 33 Apollo Drive, Mairangi Bay, Auckland | Registered | 11 Jul 2007 - 10 Mar 2009 |
| 1/27 Victoria Avenue, Remuera, Auckland, New Zealand | Physical & registered | 20 Dec 2005 - 11 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodestar Holdings Limited Shareholder NZBN: 9429047256088 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
30 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grindall, Nigel Harold Individual |
Schnapper Rock Auckland 0632 |
20 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grindall, Mika Individual |
Schnapper Rock Auckland 0632 |
20 Nov 2014 - 30 Sep 2021 |
|
Grindall Business Trustee Limited Shareholder NZBN: 9429047104754 Company Number: 7093033 Entity |
15 Feb 2019 - 30 Sep 2021 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
20 Nov 2014 - 15 Feb 2019 |
|
Grindall Business Trustee Limited Shareholder NZBN: 9429047104754 Company Number: 7093033 Entity |
45 Queen Street Auckland 1010 |
15 Feb 2019 - 30 Sep 2021 |
|
Grindall, Mika Individual |
Schnapper Rock Auckland 0632 |
20 Nov 2014 - 30 Sep 2021 |
|
Grindall, Mika Individual |
Schnapper Rock Auckland 0632 |
20 Nov 2014 - 30 Sep 2021 |
|
Grindall, Mika Individual |
Schnapper Rock Auckland 0632 |
20 Nov 2014 - 30 Sep 2021 |
|
Aucnet Inc. Other |
5-8 Kita-aoyama, 2 Chome, Minato-ku Tokyo 107-8349 |
04 Jul 2007 - 16 Apr 2021 |
|
Aucnet Hk Ltd Other |
10 Metropolos Drive Hung Hom, Kowloon |
10 Oct 2012 - 16 Apr 2021 |
|
Ais Inc. Other |
Chiyoda-ku Tokyo, Japan 102-8349 |
04 Jul 2007 - 16 Apr 2021 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
20 Nov 2014 - 15 Feb 2019 |
|
Sonobe, Meishi Individual |
Auckland |
04 Jul 2007 - 16 May 2017 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Lodestar Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7250276 |
| Country of origin | NZ |
| Address |
9th Floor 45 Queen Street Auckland 1010 |
Location
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