General information
Automotive Transmissions Limited
Type: NZ Limited Company (Ltd)9429034924426
New Zealand Business Number
1605390
Company Number
Registered
Company Status
090341022
GST Number
Automotive Transmissions Limited (issued an NZ business number of 9429034924426) was registered on 02 Mar 2005. 7 addresess are in use by the company: 55 Bushlands Park Drive, Albany, Auckland, 0632 (type: registered, service). 42 Corunna Road, Milford, Auckland had been their registered address, up until 09 Dec 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bernard, Don Harry (an individual) located at Albany, Auckland postcode 0632. Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Archers Road, Wairau Valley, Auckland, 0629 | Delivery & postal & office | 01 Dec 2019 |
| 42 Corunna Road, Milford, Auckland, 0620 | Physical & registered & service | 09 Dec 2019 |
| 55 Bushlands Park Drive, Albany, Auckland, 0632 | Registered & service | 10 Nov 2023 |
Contact info
64 0274 779763
Phone (Phone)
Transmissions@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Don Harry Bernard
Albany, Auckland, 0632
Address used since 01 Jan 2023
Bayview, Auckland, 0629
Address used since 01 Nov 2011 |
Director | 02 Mar 2005 - current |
Addresses
Principal place of activity
| 201 Archers Road , Wairau Valley , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 42 Corunna Road, Milford, Auckland, 0620 | Registered & physical | 09 Nov 2011 - 09 Dec 2019 |
| 42 Corunna Road, Milford, North Shore City 0620 | Registered & physical | 30 Nov 2009 - 09 Nov 2011 |
| 34a Stanley Avenue, Milford, North Shore City 0620 | Physical | 12 Jan 2007 - 30 Nov 2009 |
| 34a Stanley Ave, Milford, North Shore City 0620 | Registered | 12 Jan 2007 - 30 Nov 2009 |
| 32 Velma Raod, Glenfield, Auckland | Registered | 02 Mar 2005 - 12 Jan 2007 |
| 32 Velma Road, Glenfield, Auckland 1310 | Physical | 02 Mar 2005 - 12 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernard, Don Harry Individual |
Albany Auckland 0632 |
02 Mar 2005 - current |
Location
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