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General information

Automatic Lathing Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039181350
New Zealand Business Number
483496
Company Number
Registered
Company Status

Automatic Lathing Enterprises Limited (NZBN 9429039181350) was incorporated on 30 Aug 1990. 4 addresses are currently in use by the company: 66 Matakatia Parade, Matakatia, Auckland, 0930 (type: office, delivery). 31A Bevyn Street, Milford, Auckland 9 had been their registered address, up until 12 Jun 2000. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 970 shares (97 per cent of shares), namely:
Kent, Kelvin Gerard (an individual) located at Matakatia, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 30 shares); it includes
Kent, Matthew (an individual) - located at Northcote, Auckland. Businesscheck's database was updated on 21 Dec 2024.

Current address Type Used since
5 Woodson Place, Glenfield Physical & service 26 Jun 2007
66 Matakatia Parade, Matakatia, Whangaparaoa, 0930 Registered 27 Aug 2013
66 Matakatia Parade, Matakatia, Auckland, 0930 Office 29 Jun 2020
66 Matakatia Parade, Matakatia, Whangaparaoa, 0930 Delivery 29 Jun 2020
Last updated:
Contact info
642 10270 4883
Phone (Phone)
gerardkent@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kelvin Gerard Kent
Matakatia, Whangaparaoa, 0930
Address used since 19 Aug 2013
Director 30 Aug 1990 - current
Addresses
Other active addresses
Type Used since
66 Matakatia Parade, Matakatia, Whangaparaoa, 0930 Delivery 29 Jun 2020
Principal place of activity
66 Matakatia Parade , Matakatia , Auckland , 0930
Previous address Type Period
31a Bevyn Street, Milford, Auckland 9 Registered 12 Jun 2000 - 12 Jun 2000
1a Rahopara Street, Castor Bay, Auckland Registered 12 Jun 2000 - 27 Aug 2013
31a Bevyn Street, Milford, Auckland 9 Physical 01 Jul 1997 - 01 Jul 1997
1a Rohopara Street, Castor Bay, Auckland Physical 01 Jul 1997 - 26 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 970
Shareholder Name Address Period
Kent, Kelvin Gerard
Individual 		Matakatia
Whangaparaoa
0930 		30 Aug 1990 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Kent, Matthew
Individual 		Northcote
Auckland
0627 		30 Aug 1990 - current
Location
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