General information

Automatic Transmission Repairs Limited

Type: NZ Limited Company (Ltd)
9429035541097
New Zealand Business Number
1482738
Company Number
Registered
Company Status

Automatic Transmission Repairs Limited (issued an NZ business identifier of 9429035541097) was started on 11 Feb 2004. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, until 30 Mar 2017. Automatic Transmission Repairs Limited used more aliases, namely: A - Rodd Holdings Limited from 11 Feb 2004 to 30 Mar 2004. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Bublitz, Bridget Elizabeth (an individual) located at Plimmerton, Porirua postcode 5026. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bublitz, Zane Walter William (an individual) - located at Plimmerton, Porirua. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Bublitz, Zane Walter William, located at Plimmerton, Porirua (an individual),
Bublitz, Bridget Elizabeth, located at Plimmerton, Porirua (an individual). The Businesscheck data was updated on 13 May 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Registered & physical & service 30 Mar 2017
Directors
Name and Address Role Period
Zane Walter William Bublitz
Plimmerton, Porirua, 5026
Address used since 04 Sep 2012
Director 30 Mar 2004 - current
Richard Bruce Hudson
Lower Hutt, Wellington,
Address used since 11 Feb 2004
Director 11 Feb 2004 - 30 Mar 2004
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Registered & physical 17 Aug 2006 - 30 Mar 2017
Pocock Hudson Limited, Level 2, Wakefield House, 90 The Terrace, Wellington Physical & registered 11 Feb 2004 - 17 Aug 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bublitz, Bridget Elizabeth
Individual
Plimmerton
Porirua
5026
18 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bublitz, Zane Walter William
Individual
Plimmerton
Porirua
5026
18 Aug 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bublitz, Zane Walter William
Individual
Plimmerton
Porirua
5026
18 Aug 2005 - current
Bublitz, Bridget Elizabeth
Individual
Plimmerton
Porirua
5026
18 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Hudson, Richard Bruce
Individual
Lower Hutt
Wellington
11 Feb 2004 - 27 Jun 2010
Millar, Diane Leonie
Individual
Plimmerton
Porirua
5026
18 Aug 2005 - 17 Aug 2018
Location
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