General information
Chery Automobile New Zealand Limited
Type: NZ Limited Company (Ltd)9429034167571
New Zealand Business Number
1805462
Company Number
Registered
Company Status
Chery Automobile New Zealand Limited (issued an NZBN of 9429034167571) was started on 01 May 2006. 10 addresess are in use by the company: 5B 38 James Cook Crescent, Remuera, Auckland, 1050 (type: postal, office). 5B 38 James Cook Crescent, Remuera, Auckland 1005 had been their registered address, up to 09 Jun 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ateco Automotive N.z. Limited (an entity) located at Mt Wellington, Auckland postcode 1060. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5b 38 James Cook Crescent, Remuera, Auckland 1050 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 01 Jun 2010 |
| 5b-38 James Cook Crescent, Remuera, Auckland, 1050 | Registered | 09 Jun 2010 |
| 5b 38 James Cook Crescent, Remuera, Auckland 1050 | Physical & service | 09 Jun 2010 |
| 5b 38 James Cook Crescent, Remuera, Auckland, 1050 | Other (Address for Records) & records (Address for Records) | 04 Jun 2013 |
Contact info
64 21 667230
Phone (Phone)
pfauvel@ateco.co.nz
Email
pfauvel@ateco.ltd
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Alexander Crichton
Lidcombe, Sydney Nsw, 2141
Address used since 01 Jan 1970
Point Piper, Sydney, Nsw, 2027
Address used since 06 Feb 2019
Point Piper, Sydney, Nsw,
Address used since 01 May 2006
Waterloo, Sydney Nsw, 2017
Address used since 01 Jan 1970
Point Piper, Sydney, Nsw, 2027
Address used since 01 May 2017
Waterloo, Sydney Nsw, 2017
Address used since 01 Jan 1970
Double Bay, Sydney, Nsw, 2028
Address used since 24 Nov 2017 |
Director | 01 May 2006 - current |
|
Pamela Jean Fauvel
Remuera, Auckland, 1050
Address used since 09 Jun 2016 |
Director | 01 May 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5b 38 James Cook Crescent, Remuera, Auckland, 1050 | Other (Address for Records) & records (Address for Records) | 04 Jun 2013 |
| 5b 38 James Cook Crescent, Remuera, Auckland, 1050 | Postal & office & delivery | 08 Jun 2019 |
Principal place of activity
| 5b 38 James Cook Crescent , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 5b 38 James Cook Crescent, Remuera, Auckland 1005 | Registered & physical | 01 May 2006 - 09 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ateco Automotive N.z. Limited Shareholder NZBN: 9429037123321 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
01 May 2006 - current |
Ultimate Holding Company
| Effective Date | 14 Jan 2019 |
| Name | Balverona Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 2826173 |
| Country of origin | AU |
| Address |
862-874 Elizabeth Street Waterloo Sydney Nsw 2017 |
Location
Companies nearby
 |
Ramerican Limited 5b -38 James Cook Crescent |
|
Dodge Ram NZ Limited 5b -38 James Cook Crescent |
|
Fauvel & Associates Limited 5b -38 James Cook Crescent |
|
Torino Motors Limited 5b-38 James Cook Crescent |
|
Maxus Automotive Limited 5b-38 James Cook Crescent |