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General information

A To B Autos Limited

Type: NZ Limited Company (Ltd)
9429037953942
New Zealand Business Number
885941
Company Number
Registered
Company Status

A To B Autos Limited (issued an NZ business identifier of 9429037953942) was registered on 26 Nov 1997. 4 addresses are currently in use by the company: 45 Aitken Street, Ashburton, 7700 (type: registered, service). 100 Burnett Street, Ashburton had been their physical address, up to 15 Nov 2018. A To B Autos Limited used more names, namely: A To B Rentals & Car Sales Limited from 26 Nov 1997 to 30 Jun 2003. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 99998 shares (100 per cent of shares), namely:
Drummond, Andrew Mckay (an individual) located at Mount Wellington, Auckland postcode 1060,
Drummond, Inna Vladimirovna (an individual) located at Ashburton postcode 7700,
Drummond, Keith Robert (an individual) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Drummond, Keith Robert (an individual) - located at Ashburton. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Drummond, Inna, located at Ashburton (an individual). The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
470 West Street, Ashburton Registered 02 Dec 2003
54 Cass Street, Ashburton, 7700 Physical & service 15 Nov 2018
45 Aitken Street, Ashburton, 7700 Registered & service 31 Oct 2023
Last updated:
Directors
Name and Address Role Period
Keith Robert Drummond
Ashburton, 7700
Address used since 26 Sep 2016
Director 26 Nov 1997 - current
Ross William Drummond
Ashburton,
Address used since 22 May 2009
Director 22 May 2009 - 31 Jul 2009
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical 26 Nov 2002 - 15 Nov 2018
85 Victoria Street, Ashburton Registered 19 May 2000 - 02 Dec 2003
Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton Registered 12 Apr 2000 - 19 May 2000
Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton Registered 31 Jan 1998 - 12 Apr 2000
Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton Physical 27 Nov 1997 - 26 Nov 2002
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Drummond, Andrew Mckay
Individual 		Mount Wellington
Auckland
1060 		18 Apr 2023 - current
Drummond, Inna Vladimirovna
Individual 		Ashburton
7700 		17 Sep 2004 - current
Drummond, Keith Robert
Individual 		Ashburton
7700 		25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Drummond, Keith Robert
Individual 		Ashburton
7700 		25 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Drummond, Inna
Individual 		Ashburton
7700 		25 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Whitehouse Two Trustees Limited
Shareholder NZBN: 9429035576877
Company Number: 1476411
Entity 		Ashburton
7700 		17 Sep 2004 - 18 Apr 2023
Location
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