General information

Auto Garage Limited

Type: NZ Limited Company (Ltd)
9429032301656
New Zealand Business Number
2230230
Company Number
Registered
Company Status

Auto Garage Limited (issued a New Zealand Business Number of 9429032301656) was registered on 27 Apr 2009. 5 addresess are in use by the company: 22 Welland Place, Hillcrest, Auckland, 0627 (type: physical, registered). 23 Huruhuru Road, Massey, Waitakere had been their physical address, until 22 Nov 2011. Auto Garage Limited used more aliases, namely: Td Vehicle Services Limited from 27 Apr 2009 to 30 Aug 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90% of shares), namely:
Dawson, Tony Biesley (an individual) located at Hillcrest, Auckland postcode 0627,
Dawson, Hannah Kylie (a director) located at Hillcrest, Auckland postcode 0627,
George, Tina Mae (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Dawson, Hannah Kylie (a director) - located at Hillcrest, Auckland. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Dawson, Tony Biesley, located at Hillcrest, Auckland (an individual). Our information was updated on 28 Feb 2024.

Current address Type Used since
22 Welland Pl, Hillcrest, North Shore City Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Apr 2009
22 Welland Place, Hillcrest, Auckland, 0627 Physical & registered & service 22 Nov 2011
Directors
Name and Address Role Period
Tony Biesley Dawson
Hillcrest, Auckland, 0627
Address used since 29 Feb 2020
Birkdale, Auckland, 0626
Address used since 20 Sep 2016
Director 27 Apr 2009 - current
Hannah Kylie Dawson
Hillcrest, Auckland, 0627
Address used since 29 Feb 2020
Birkdale, Auckland, 0626
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
Addresses
Previous address Type Period
23 Huruhuru Road, Massey, Waitakere Physical & registered 27 Apr 2009 - 22 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Dawson, Tony Biesley
Individual
Hillcrest
Auckland
0627
27 Apr 2009 - current
Dawson, Hannah Kylie
Director
Hillcrest
Auckland
0627
14 Mar 2018 - current
George, Tina Mae
Individual
Hillcrest
Auckland
0627
14 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dawson, Hannah Kylie
Director
Hillcrest
Auckland
0627
14 Mar 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Dawson, Tony Biesley
Individual
Hillcrest
Auckland
0627
27 Apr 2009 - current
Location
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