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General information

Auto Wizard Limited

Type: NZ Limited Company (Ltd)
9429035303954
New Zealand Business Number
1530906
Company Number
Registered
Company Status

Auto Wizard Limited (New Zealand Business Number 9429035303954) was incorporated on 15 Jul 2004. 1 address is in use by the company: Suite 104, 10 Turua Street, St Heliers, Auckland, 1071 (type: registered, physical). Level 2, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up until 19 Jun 2017. Auto Wizard Limited used other aliases, namely: Campbell Rentals (2005) Limited from 18 Jul 2005 to 17 Apr 2008, Dent Devils Limited (15 Jul 2004 to 18 Jul 2005). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Shane Griffin (an individual) located at Maraetai Beach postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lorraine Dean (an individual) - located at Maraetai Beach. Businesscheck's database was updated on 27 May 2021.

Current address Type Used since
22 Carlton Crescent, Maraetai, Auckland, 2018 Physical 18 Jun 2012
Suite 104, 10 Turua Street, St Heliers, Auckland, 1071 Registered 19 Jun 2017
Last updated:
Contact info
info@dentdevils.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lorraine Annette Dean
Maraetai Beach, Auckland, 2018
Address used since 14 Jun 2016
Director 15 Jul 2004 - current
Shane Alexander Griffin
Maraetai Beach, Auckland, 2018
Address used since 14 Jun 2016
Director 15 Jul 2004 - current
Addresses
Previous address Type Period
Level 2, 27 Gillies Avenue, Newmarket, Auckland, 1140 Registered 19 Jun 2012 - 19 Jun 2017
Level 2, 27 Gillies Avenue, Newmarket, Auckland, 1140 Registered 18 Jun 2012 - 19 Jun 2012
22 Carlton Crescent, Maraetai Beach, Auckland, 2018 Registered & physical 13 Jun 2011 - 18 Jun 2012
22 Carlton Crescent, Maraetai, Manukau, 2018 Registered 11 Aug 2010 - 13 Jun 2011
22 Carlton Crescent, Maraetai Beach, Manukau City, 2018 Physical 08 Jun 2010 - 13 Jun 2011
16 Ryan Place, Manukau Registered 30 Jun 2008 - 11 Aug 2010
22 Carlton Crescent, Maraetai Beach Registered 15 Jul 2004 - 30 Jun 2008
22 Carlton Crescent, Maraetai Beach Physical 15 Jul 2004 - 08 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shane Griffin
Individual 		Maraetai Beach
2018 		15 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lorraine Dean
Individual 		Maraetai Beach
2018 		15 Jul 2004 - current
Location
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