General information

Autolathing Engineering Limited

Type: NZ Limited Company (Ltd)
9429030806306
New Zealand Business Number
3716857
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Autolathing Engineering Limited (issued a business number of 9429030806306) was incorporated on 10 Feb 2012. 2 addresses are in use by the company: 5 Woodson Place, Wairau Valley, Auckland, 0629 (type: physical, service). 204 Archers Road, Glenfield, Auckland had been their physical address, up until 06 Apr 2022. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33% of shares), namely:
Giles, David (a director) located at Bentley Ave, Glenfield, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 400 shares); it includes
Kent, Mathew Kelvin (a director) - located at Onewa Road, Northcote, Auckland. Next there is the 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Webber, Nicolas James, located at Lindis Place, Mangere Bridge, Auckland (a director). "General engineering" (ANZSIC C249910) is the classification the ABS issued to Autolathing Engineering Limited. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
204 Archers Road, Glenfield, Auckland, 0629 Registered 23 Jul 2019
5 Woodson Place, Wairau Valley, Auckland, 0629 Physical & service 06 Apr 2022
Directors
Name and Address Role Period
David Giles
Bentley Ave, Glenfield, Auckland, 0629
Address used since 10 Feb 2012
Director 10 Feb 2012 - current
Mathew Kelvin Kent
Onewa Road, Northcote, Auckland, 0627
Address used since 10 Feb 2012
Director 10 Feb 2012 - current
Nicolas James Webber
Lindis Place, Mangere Bridge, Auckland, 2022
Address used since 10 Feb 2012
Director 10 Feb 2012 - current
Addresses
Previous address Type Period
204 Archers Road, Glenfield, Auckland, 0629 Physical 23 Jul 2019 - 06 Apr 2022
204 Archers Road, Glenfield, Auckland, 0629 Physical & registered 10 Feb 2012 - 23 Jul 2019
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Giles, David
Director
Bentley Ave, Glenfield
Auckland
0629
10 Feb 2012 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Kent, Mathew Kelvin
Director
Onewa Road, Northcote
Auckland
0627
10 Feb 2012 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Webber, Nicolas James
Director
Lindis Place, Mangere Bridge
Auckland
2022
10 Feb 2012 - current
Location
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