General information
Dodge Ram NZ Limited
Type: NZ Limited Company (Ltd)9429032767650
New Zealand Business Number
2125679
Company Number
Registered
Company Status
Dodge Ram Nz Limited (issued an NZBN of 9429032767650) was registered on 02 May 2008. 2 addresses are currently in use by the company: 5B -38 James Cook Crescent, Remuera, Auckland 1050 (type: physical, registered). Dodge Ram Nz Limited used other aliases, namely: Gwm New Zealand Limited from 02 May 2008 to 30 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ateco Automotive N.z. Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Businesscheck's information was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5b -38 James Cook Crescent, Remuera, Auckland 1050 | Physical & registered & service | 02 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Jean Fauvel
38 James Cook Crescent, Remuera, Auckland, 1050
Address used since 06 Oct 2015 |
Director | 02 May 2008 - current |
|
Neville Alexander Crichton
Lidcombe, Sydney, Nsw, 2141
Address used since 01 Jan 1970
Point Piper, Sydney Nsw, 2027
Address used since 06 Feb 2019
Point Piper, Sydney Nsw, 2027
Address used since 01 May 2017
Double Bay, Sydney Nsw, 2028
Address used since 24 Nov 2017
Waterloo, Sydney, Nsw, 2017
Address used since 01 Jan 1970 |
Director | 10 Dec 2009 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ateco Automotive N.z. Limited Shareholder NZBN: 9429037123321 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
02 May 2008 - current |
Ultimate Holding Company
| Effective Date | 14 Jan 2019 |
| Name | Balverona Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 2826173 |
| Country of origin | AU |
| Address |
2a Hill Road Lidcombe Sydney, Nsw 2141 |
Location
Companies nearby
 |
Ramerican Limited 5b -38 James Cook Crescent |
|
Chery Automobile New Zealand Limited 5b-38 James Cook Crescent |
|
Fauvel & Associates Limited 5b -38 James Cook Crescent |
|
Torino Motors Limited 5b-38 James Cook Crescent |
|
Maxus Automotive Limited 5b-38 James Cook Crescent |