General information

Automatic Transmission Specialists Limited

Type: NZ Limited Company (Ltd)
9429040529554
New Zealand Business Number
88613
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941990 - Transmission Or Gearbox Assembly, Motor Vehicle Reconditioning Or Rebuilding
Industry classification codes with description

Automatic Transmission Specialists Limited (issued an NZ business number of 9429040529554) was incorporated on 06 Sep 1973. 2 addresses are in use by the company: 77A Tiverton Road, Avondale, Auckland, 0600 (type: registered, physical). 1439 Clevedon-Kawakawa Road, Kawakawa Bay, Auckland had been their registered address, up to 15 Sep 2022. Automatic Transmission Specialists Limited used other names, namely: Darryll Chowan Motors Limited from 06 Sep 1973 to 08 Jun 2010. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1 share (0.01 per cent of shares), namely:
Chowan, Virginia Leigh (an individual) located at Kawakawa Bay, Auckland,
Chowan, Darryll Raymond (an individual) located at Avondale, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 9.99 per cent of all shares (exactly 999 shares); it includes
Chowan, Virginia Leigh (an individual) - located at Kawakawa Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (9000 shares, 90%) belongs to 1 entity, namely:
Chowan, Darryll Raymond, located at Avondale, Auckland (an individual). "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (business classification S941990) is the category the ABS issued Automatic Transmission Specialists Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
77a Tiverton Road, Avondale, Auckland, 0600 Registered & physical & service 15 Sep 2022
Contact info
64 9 279424058
Phone (Phone)
automatic.transmission@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Darryll Raymond Chowan
Avondale, Auckland, 0600
Address used since 07 Sep 2022
Highway 22, Onewhero, RD5
Address used since 13 Aug 2020
Kawakawa Bay, Auckland, RD5
Address used since 04 Jul 2015
Director 18 Jun 1988 - current
Raymond Charles Chowan
Private Hospital, Mt Wellington,
Address used since 18 Jun 1988
Director 18 Jun 1988 - 16 Mar 2000
Addresses
Principal place of activity
2311a Highway 22 , Onewhero , 2695
Previous address Type Period
1439 Clevedon-kawakawa Road, Kawakawa Bay, Auckland Registered & physical 12 May 2010 - 15 Sep 2022
90 Princes St, Onehunga Physical 24 Mar 2000 - 24 Mar 2000
1439 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 1730 Physical 24 Mar 2000 - 12 May 2010
90 Princes St, Onehunga Registered 01 Jul 1997 - 12 May 2010
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chowan, Virginia Leigh
Individual
Kawakawa Bay
Auckland
06 Sep 1973 - current
Chowan, Darryll Raymond
Individual
Avondale
Auckland
0600
06 Sep 1973 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Chowan, Virginia Leigh
Individual
Kawakawa Bay
Auckland
06 Sep 1973 - current
Shares Allocation #3 Number of Shares: 9000
Shareholder Name Address Period
Chowan, Darryll Raymond
Individual
Avondale
Auckland
0600
06 Sep 1973 - current
Location
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