Italian Auto Centre Limited
Type: NZ Limited Company (Ltd)Italian Auto Centre Limited (NZBN 9429039797056) was registered on 11 Oct 1985. 2 addresses are in use by the company: 23 Saleyards Road, Otahuhu, Auckland, 1062 (type: physical, registered). 23 Saleyards Road, Otahuhu, Auckland had been their physical address, until 18 Apr 2016. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Bateman, Megan (a director) located at Farm Cove, Manukau postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Bateman, Barry Kenneth (an individual) - located at Farm Cove, Manukau. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Saleyards Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 18 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Bateman
Farm Cove, Manukau, 2012
Address used since 01 Apr 2011 |
Director | 20 Apr 1988 - current |
|
Barry Kenneth Bateman
Farm Cove, Manukau, 2012
Address used since 01 Apr 2011 |
Director | 20 Apr 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Saleyards Road, Otahuhu, Auckland | Physical | 30 Apr 2002 - 18 Apr 2016 |
| 3 Garden Road, Remuera, Auckland 5 | Physical | 04 Jun 1998 - 30 Apr 2002 |
| 185a Great South Road, Penrose, Auckland | Physical | 04 Jun 1998 - 04 Jun 1998 |
| 23 Saleyards Road, Otahuhu, Auckland | Registered | 11 Dec 1996 - 18 Apr 2016 |
| 815a Great South Road, Penrose, Auckland | Registered | 26 Oct 1996 - 11 Dec 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bateman, Megan Director |
Farm Cove Manukau 2012 |
30 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bateman, Barry Kenneth Individual |
Farm Cove Manukau 2012 |
11 Oct 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Alison Rosemary Individual |
Farm Cove Manukau 2012 |
02 Apr 2007 - 15 May 2019 |
|
Bateman, Peter Alan Individual |
Farm Cove Manukau 2012 |
02 Apr 2007 - 15 May 2019 |
|
Bateman, Philip James Individual |
Farm Cove Manukau 2012 |
02 Apr 2007 - 15 May 2019 |
|
Bateman, Megan Ynys Individual |
Farm Cove Manukau 2012 |
11 Oct 1985 - 30 Mar 2016 |
 |
Spillanes Trading Co Limited 25 Saleyard Road |
|
Spillanes Investments Limited 25 Saleyards Road |
|
Harkness & Young Limited 21 Saleyards Road |
|
Keystone Cars Limited 25a Saleyards Road |
|
Bluestone Cars Limited 25a Saleyards Road |
|
Autopool Leasing Limited 10 Saleyards Road, |