General information
Automatic Transmissions Limited
Type: NZ Limited Company (Ltd)9429040085326
New Zealand Business Number
193074
Company Number
Registered
Company Status
Automatic Transmissions Limited (NZBN 9429040085326) was started on 05 Apr 1973. 2 addresses are in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: physical, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, up until 23 Sep 2016. 45000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 45000 shares (100% of shares), namely:
Donker, Harmen Jacob (an individual) located at Rd 8, Hamilton postcode 3288. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Hakanoa Street, Huntly, 3700 | Physical & service & registered | 23 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harmen Jacob Donker
Rd 8, Hamilton, 3288
Address used since 22 Jun 2011 |
Director | 16 Oct 1989 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 23 Sep 2016 |
| 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 | Physical & registered | 30 Jun 2011 - 19 Dec 2011 |
| Ernst And Young, Wel Energy Building, 5th Floor, Cnr Victoria & London Sts, Hamilton | Registered | 18 May 2000 - 18 May 2000 |
| Staples Rodway, Wel Energy Building, 5th Floor, Cnr Victoria & London Sts, Hamilton | Registered | 18 May 2000 - 30 Jun 2011 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 18 May 2000 - 30 Jun 2011 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 18 May 2000 - 18 May 2000 |
| Ernst And Young, Cnr Victoria & London Streets, Hamilton | Registered | 05 May 1999 - 18 May 2000 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton | Physical | 28 Apr 1999 - 18 May 2000 |
| Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton | Registered | 26 Apr 1994 - 05 May 1999 |
Financial Data
Financial info
45000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Donker, Harmen Jacob Individual |
Rd 8 Hamilton 3288 |
05 Apr 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodd, Grahame Jeffory Individual |
R D 3 Hamilton |
05 Apr 1973 - 27 Feb 2007 |
Location
Companies nearby
 |
Porters Grassroots Limited 7 Hakanoa St |
|
Troy Garrett Painters Limited 7 Hakanoa Street |
|
O'hara Mining Limited 7 Hakanoa Street |
|
Ede Investments Limited 7 Hakanoa Street |
|
B & J Pearson 2009 Limited 7 Hakanoa Street |
|
Peter Wright Builders Limited 7 Hakanoa Street |