General information
Auto-man Company Limited
Type: NZ Limited Company (Ltd)9429039785053
New Zealand Business Number
290005
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description
Auto-Man Company Limited (issued an NZ business number of 9429039785053) was incorporated on 18 Nov 1985. 7 addresess are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 07 Oct 2022. 6000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 6000 shares (100 per cent of shares), namely:
Ellis Gould Trustee Services Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140,
Haigh, Kathleen Gladys (an individual) located at Waipahihi, Taupo postcode 3330. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued Auto-Man Company Limited. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Office & postal & delivery | 06 May 2020 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 07 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 21 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
Contact info
64 0800 454881
Phone (Phone)
kathyridge@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Gladys Haigh
Waipahihi, Taupo, 3330
Address used since 30 May 2016 |
Director | 01 May 1991 - current |
|
Nigel Albert Davey
Puni, Pukekohe, Auckland,
Address used since 01 May 1991 |
Director | 01 May 1991 - 01 Jun 2007 |
|
John Francis Bolton
Balmoral,
Address used since 28 Mar 1988 |
Director | 28 Mar 1988 - 01 May 1991 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Principal place of activity
| 24-26 Pollen Street , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 16 Nov 2010 - 07 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 16 Nov 2010 - 21 Oct 2022 |
| 5/15 Capehill Road, Pukekohe, Auckland | Physical | 11 Jun 2007 - 16 Nov 2010 |
| 7/15 Capehill Road, Pukekohe | Physical | 04 May 2005 - 11 Jun 2007 |
| 606d Waiuku Road, Puni, Pukekohe, Auckland | Physical | 12 Jul 2002 - 04 May 2005 |
| 6060 Waiuku Road, Puni, Pukekohe, Auckland | Physical | 12 Jul 2002 - 12 Jul 2002 |
| G W Scott & Associates, 23 Empire St, Cambridge | Registered | 12 Jul 2002 - 16 Nov 2010 |
| C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland | Physical | 25 Oct 2001 - 25 Oct 2001 |
| C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland | Registered | 25 Oct 2001 - 12 Jul 2002 |
| 23 Empire Street, Cambridge | Physical | 25 Oct 2001 - 12 Jul 2002 |
| 2nd Floor, 29 Union Street, Auckland | Physical & registered | 03 Jun 2001 - 25 Oct 2001 |
| 2nd Floor, 2 Union Street, Auckland | Registered | 16 Jul 1993 - 03 Jun 2001 |
| Level1, 9/15 Davis Crescent, Newmarket, Auckland | Registered | 09 Jul 1993 - 16 Jul 1993 |
| Arakotinga Road, R D 1, Brookby, Manurewa | Registered | 19 Feb 1992 - 09 Jul 1993 |
Financial Data
Financial info
6000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
01 Apr 2009 - current |
|
Haigh, Kathleen Gladys Individual |
Waipahihi Taupo 3330 |
18 Nov 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Nigel Albert Individual |
Puni Pukekohe |
18 Nov 1985 - 27 Jun 2010 |
Location
Companies nearby
 |
Bob's Properties Limited 24-26 Pollen Street |
|
Bloomfields Garden Centre Limited 24-26 Pollen Street |
|
Ns Seven Holdings Limited 24-26 Pollen St |
|
Find My Limited 24-26 Pollen Street |
|
Aspiring Building Consultants Limited 24-26 Pollen Street |
|
Duthie And Associates Limited 24-26 Pollen Street |
Similar companies
|
Ting Gp Mo1 Limited 24-26 Pollen Street |
|
Ockham Group Ggp Limited 24-26 Pollen Street |
|
Mooreliving Developments Limited Level One |
|
Vrgorac Investments Limited 2 Crummer Road |
|
Bronson Trading Limited 2 Crummer Road |
|
Harbourview Holdings (nz) Limited 55a Mackelvie Street |