General information

Three Technicians Automotive Limited

Type: NZ Limited Company (Ltd)
9429039321015
New Zealand Business Number
434933
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Three Technicians Automotive Limited (NZBN 9429039321015) was launched on 27 Jun 1989. 2 addresses are currently in use by the company: 52 Steel Road, Ararimu, R.d. 3, Drury, Auckland, 2579 (type: registered, physical). 34J Hobill Avenue, Wiri, Auckland had been their physical address, up to 10 Mar 2022. Three Technicians Automotive Limited used other names, namely: Hall Hitchcock Joinery Limited from 27 Jun 1989 to 14 Jun 1990. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Doyle, Vanessa (an individual) located at R.d. 3, Drury, Auckland postcode 2579. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (990 shares); it includes
Doyle, Mark (an individual) - located at R.d. 3, Drury, Auckland. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the ABS issued Three Technicians Automotive Limited. Our information was last updated on 09 May 2024.

Current address Type Used since
52 Steel Road, Ararimu, R.d. 3, Drury, Auckland, 2579 Registered & physical & service 10 Mar 2022
Contact info
64 9 2636708
Phone (Phone)
doylemmv@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Doyle
R.d. 3, Drury, Auckland, 2579
Address used since 02 Mar 2022
Wiri, Auckland, 2104
Address used since 30 Sep 2009
Wiri, Auckland, 2104
Address used since 22 Mar 2016
Director 07 May 1990 - current
Marie Marion Doyle
Papakura, Auckland,
Address used since 30 Sep 1995
Director 30 Sep 1995 - 08 Apr 2000
James Leonard Walden
Manukau, Auckland,
Address used since 07 May 1990
Director 07 May 1990 - 30 Sep 1995
Scott Cunningham Lawson
Wiri, Auckland,
Address used since 07 May 1990
Director 07 May 1990 - 30 Sep 1995
Addresses
Principal place of activity
34j Hobill Avenue , Wiri , Auckland , 2104
Previous address Type Period
34j Hobill Avenue, Wiri, Auckland, 2104 Physical & registered 20 Apr 2018 - 10 Mar 2022
34b Hobill Ave, Wiri, Auckland Registered 20 Mar 2000 - 20 Mar 2000
Nda House, 22 Amersham Way, Manukau City Physical 14 Oct 1997 - 14 Oct 1997
34b Hobill Avenue, Manukau Physical 14 Oct 1997 - 20 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Doyle, Vanessa
Individual
R.d. 3, Drury
Auckland
2579
03 Mar 2005 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Doyle, Mark
Individual
R.d. 3, Drury
Auckland
2579
03 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Doyle, Mark
Individual
Manukau
Auckland
27 Jun 1989 - 03 Mar 2005
Location
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