General information

Otahuhu Automatic Transmission Specialists Limited

Type: NZ Limited Company (Ltd)
9429039567956
New Zealand Business Number
357276
Company Number
Registered
Company Status

Otahuhu Automatic Transmission Specialists Limited (NZBN 9429039567956) was registered on 18 Aug 1987. 2 addresses are in use by the company: 10 Albion Road, Otahuhu, Auckland, 1062 (type: registered, physical). Forsyth Hudson Kasper & Co, 178 Kolmar Rd, Papatoetoe, South Auckland had been their registered address, up until 08 Mar 2002. 7500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3746 shares (49.95% of shares), namely:
Klay, Tania Robyn (an individual) located at Otahuhu, Auckland postcode 1062. When considering the second group, a total of 1 shareholder holds 50.05% of all shares (3754 shares); it includes
Klay, Anthony Charles (an individual) - located at Otahuhu, Auckland. Our data was last updated on 24 Apr 2024.

Current address Type Used since
10 Albion Road, Otahuhu, Auckland, 1062 Registered & physical & service 08 Mar 2002
Directors
Name and Address Role Period
Tania Robyn Klay
Otahuhu, Auckland, 1062
Address used since 28 Jun 2016
Director 13 Oct 1989 - current
Anthony Charles Klay
Otahuhu, Auckland, 1062
Address used since 28 Jun 2016
Director 13 Oct 1989 - current
Addresses
Previous address Type Period
Forsyth Hudson Kasper & Co, 178 Kolmar Rd, Papatoetoe, South Auckland Registered 24 Apr 2001 - 08 Mar 2002
59 Walter Strevens Drive, Conifer Grove, Auckland Physical 24 Apr 2001 - 08 Mar 2002
178 Kolmar Road, Papatoetoe, Auckland Physical 24 Apr 2001 - 24 Apr 2001
Financial Data
Financial info
7500
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3746
Shareholder Name Address Period
Klay, Tania Robyn
Individual
Otahuhu
Auckland
1062
18 Aug 1987 - current
Shares Allocation #2 Number of Shares: 3754
Shareholder Name Address Period
Klay, Anthony Charles
Individual
Otahuhu
Auckland
1062
18 Aug 1987 - current
Location
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