General information

Auto Diagnostics Limited

Type: NZ Limited Company (Ltd)
9429032704426
New Zealand Business Number
2140783
Company Number
Registered
Company Status
S941110 - Auto-electrical Services
Industry classification codes with description

Auto Diagnostics Limited (NZBN 9429032704426) was registered on 18 Jul 2008. 5 addresess are in use by the company: 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 10A Myrtle Street, Morningside, Auckland had been their physical address, up to 17 Nov 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Bainbridge, Lauren Nicole (an individual) located at Morningside, Auckland postcode 1022. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Nautique Trust Limited (an entity) - located at Albany, Auckland, Null,
Bainbridge, Glen (an individual) - located at Morningside, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bainbridge, Glen, located at Morningside, Auckland (an individual). "Auto-electrical services" (business classification S941110) is the classification the Australian Bureau of Statistics issued Auto Diagnostics Limited. Our information was last updated on 05 Apr 2024.

Current address Type Used since
10a Myrtle Street, Morningside, Auckland, 1022 Postal & office & delivery 11 Mar 2020
55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 17 Nov 2021
Contact info
info@autodiagnostics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
autodiagnosticsnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Glen Bainbridge
Westmere, Auckland, 1022
Address used since 12 Jul 2023
Morningside, Auckland, 1022
Address used since 11 Mar 2020
Morningside, Auckland, 1022
Address used since 30 Mar 2016
Director 18 Jul 2008 - current
Addresses
Principal place of activity
570 Blockhouse Bay Road , Auckland , 0600
Previous address Type Period
10a Myrtle Street, Morningside, Auckland, 1022 Physical 19 Mar 2020 - 17 Nov 2021
Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 Registered 14 Mar 2019 - 17 Nov 2021
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 07 Apr 2016 - 14 Mar 2019
570 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 Physical 07 Jun 2013 - 19 Mar 2020
5 Nola Road, Oratia, Auckland, 0604 Registered 07 Jun 2013 - 07 Apr 2016
5 Nola Road, Oratia, Auckland, 0604 Physical 19 Nov 2012 - 07 Jun 2013
570 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 Physical 19 Apr 2011 - 19 Nov 2012
570 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 Registered 19 Apr 2011 - 07 Jun 2013
570 Blockhouse Bay Road, Blockhouse Bay, Auckland Registered & physical 05 May 2009 - 19 Apr 2011
12 Bush Road, Oratia Registered & physical 18 Jul 2008 - 05 May 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bainbridge, Lauren Nicole
Individual
Morningside
Auckland
1022
28 Jun 2023 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Nautique Trust Limited
Shareholder NZBN: 9429041816356
Entity (NZ Limited Company)
Albany
Auckland
Null 0632
13 Aug 2015 - current
Bainbridge, Glen
Individual
Morningside
Auckland
1022
18 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bainbridge, Glen
Individual
Morningside
Auckland
1022
18 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Campton, Lauren Nicole
Individual
Morningside
Auckland
1022
20 Oct 2015 - 28 Jun 2023
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
16 Mar 2012 - 13 Aug 2015
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
16 Mar 2012 - 13 Aug 2015
Bainbridge, Lynn
Individual
Oratia
18 Jul 2008 - 20 Oct 2015
Location
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