AUTO TRANSFORM LIMITED

NZBN: 9429035122272
Auto Transform Limited was incorporated on 16 November 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7876 days.
 
 
NZ Business Number
9429035122272
Company Number
1568428
Company Name
AUTO TRANSFORM LIMITED
Previously Known As
VAN EXTRAS LIMITED
before 6 October 2014, Monday
Entity Type
NZ Limited Company
Date of Incorporation
16 November 2004 (Tuesday)
Status
Registered
Status History
Registered as of 16 November 2004 (Tuesday)
Registered Office
3/5 Harbour Ridge Drive
Wiri
Auckland
NZ 2104
Country of Origin
New Zealand
Address for Service
3/5 Harbour Ridge Drive
Wiri
Auckland
NZ 2104

Historic Data for Addresses

Principal Place of Business

From 16 November 2004 (Tuesday) to 1 October 2014 (Wednesday)
9 -11 Fairfax Avenue, Penrose, Auckland, NZ

Address for Service

From 16 November 2004 (Tuesday) to 1 October 2014 (Wednesday)
9 -11 Fairfax Avenue, Penrose, Auckland, NZ

Address for Records

From 28 August 2012 (Tuesday) to 17 October 2013 (Thursday)
46 Church Road, Pukete, Hamilton, NZ 3200

Address for Share Register

From 17 October 2013 (Thursday) to 31 August 2015 (Monday)
Chester Grey Chartered Accountants, Level 2, 652 Great South Road, Manukau City, NZ 2104

Company Directors

Appointed on 1 April 2008
Daniel Kelvin STANNERS
4 Gorrie Avenue, Epsom, Auckland, NZ, 1023
Appointed on 16 November 2004
Donna Louanne STANNERS
12 Sylvester Avenue, Mount Roskill, Auckland, NZ, 1041
Appointed on 16 November 2004
Gerald Brian STANNERS
37 Fickling Avenue, Mount Roskill, Auckland, NZ, 1041
Appointed on 16 November 2004
Kelvin Raymond STANNERS
12 Sylvester Avenue, Mount Roskill, Auckland, NZ, 1041

Company Shareholders 8 share parcels

Shares Allocation 1
102 shares (10.20%)

Company No.: 4624459
NZBN: 9429030077454
J.P. STANNERS LIMITED
12 Sylvester Avenue, Hillsborough, Auckland
Shares Allocation 2
1 shares (0.10%)

Daniel Kelvin STANNERS
4 Gorrie Avenue, Epsom, Auckland
Shares Allocation 3
406 shares (40.60%)

Donna Louanne STANNERS
12 Sylvester Avenue, Hillsborough, Auckland

Kelvin Raymond STANNERS
12 Sylvester Avenue, Hillsborough, Auckland
Shares Allocation 4
189 shares (18.90%)

Bronte Jane STANNERS
4 Gorrie Avenue, Epsom, Auckland

Daniel Kelvin STANNERS
4 Gorrie Avenue, Epsom, Auckland
Shares Allocation 5
299 shares (29.90%)

Melanie Jayne STANNERS
37 Fickling Avenue, Mount Roskill, Auckland

Gerald Brian STANNERS
37 Fickling Avenue, Mount Roskill, Auckland
Shares Allocation 6
1 shares (0.10%)

Gerald Brian STANNERS
37 Fickling Avenue, Mount Roskill, Auckland
Shares Allocation 7
1 shares (0.10%)

Donna Louanne STANNERS
12 Sylvester Avenue, Hillsborough, Auckland
Shares Allocation 8
1 shares (0.10%)

Kelvin Raymond STANNERS
12 Sylvester Avenue, Hillsborough, Auckland
 
Reference Number: 490524. New Zealand Business Directory - Information about AUTO TRANSFORM LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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