General information
Australasian Automotive Business Solutions Limited
Type: NZ Limited Company (Ltd)9429034533642
New Zealand Business Number
1697484
Company Number
Registered
Company Status
S955130 - Trade Association Operation - Except Trade Union
Industry classification codes with description
Australasian Automotive Business Solutions Limited (issued an NZ business number of 9429034533642) was incorporated on 14 Oct 2005. 6 addresess are in use by the company: Level 5, Aia Tower, 35 Manners Street, Wellington, 6011 (type: registered, service). Level 6 North Tower, Datacom House, 68-86 Jervois Quay, Wellington had been their registered address, up to 15 Jun 2023. Australasian Automotive Business Solutions Limited used other aliases, namely: Mta Member Equity Limited from 14 Oct 2005 to 20 Oct 2020. 6000100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6000000 shares (100 per cent of shares), namely:
Mta Group Investments Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0 per cent of all shares (100 shares); it includes
Mta Group Investments Limited (an entity) - located at Wellington. "Trade association operation - except trade union" (ANZSIC S955130) is the category the Australian Bureau of Statistics issued Australasian Automotive Business Solutions Limited. Businesscheck's data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 13-27 Manners Street, Wellington, 6011 | Office & postal | 19 Oct 2020 |
| Level 6 North Tower, Datacom House, 68-86 Jervois Quay, Wellington, 6011 | Physical | 25 Oct 2022 |
| Level 5, Aia Tower, 34 Manners Street, Wellington, 6011 | Postal & office | 07 Jun 2023 |
| Level 5, Aia Tower, 35 Manners Street, Wellington, 6011 | Registered & service | 15 Jun 2023 |
Contact info
64 4 3858859
Phone (Phone)
mta@mta.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David George Harris
Matamata, Matamata, 3400
Address used since 20 Oct 2022
Matamata, Matamata, 3400
Address used since 16 Apr 2021
Matamata, Matamata, 3400
Address used since 27 Oct 2020 |
Director | 20 Oct 2020 - current |
|
Robert Anthony Boniface
Northcote, Auckland, 0627
Address used since 06 Nov 2020 |
Director | 06 Nov 2020 - current |
|
Terry Allen
Hillcrest, Auckland, 0627
Address used since 13 Oct 2022 |
Director | 13 Oct 2022 - current |
|
Grant John Woolford
Murrays Bay, Auckland, 0630
Address used since 04 Oct 2023 |
Director | 04 Oct 2023 - current |
|
Stephen Dermot Gerard Corbett
Milford, Auckland, 0620
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - 01 Aug 2021 |
|
James Picot Gibbons
Lowry Bay, Lower Hutt, 5013
Address used since 07 Dec 2013 |
Director | 07 Dec 2013 - 21 Oct 2020 |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 16 Aug 2017
Rd 1, Howick, 2571
Address used since 01 Dec 2012 |
Director | 01 Dec 2012 - 01 Oct 2018 |
|
David Charles Storey
Rd 2, Albany, 0792
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - 02 Aug 2016 |
|
James Harold Ogden
Whitby, Wellington, 5024
Address used since 15 Nov 2005 |
Director | 15 Nov 2005 - 31 Aug 2015 |
|
John David Knowles
Christchurch,
Address used since 31 Aug 2006 |
Director | 14 Oct 2005 - 06 Dec 2013 |
|
Sturrock Charles Saunders
Rd2, Blenheim,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 09 Nov 2012 |
|
Richard Charles Murrell
Rd 6, Invercargill, 9876
Address used since 05 Nov 2010 |
Director | 05 Nov 2010 - 09 Nov 2012 |
|
Phillip Henry Bothamley
Paraparaumu,
Address used since 13 Nov 2009 |
Director | 13 Nov 2009 - 05 Nov 2010 |
|
David Gerard O'kane
Whitby, Wellington, 5024
Address used since 31 Aug 2006 |
Director | 14 Oct 2005 - 13 Nov 2009 |
|
Andy Phillip Beccard
Normanby, Taranaki,
Address used since 14 Oct 2005 |
Director | 14 Oct 2005 - 20 Oct 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, Aia Tower, 35 Manners Street, Wellington, 6011 | Registered & service | 15 Jun 2023 |
Principal place of activity
| Level 12 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6 North Tower, Datacom House, 68-86 Jervois Quay, Wellington, 6011 | Registered & service | 25 Oct 2022 - 15 Jun 2023 |
| Level 12, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 10 Aug 2016 - 25 Oct 2022 |
| Level 2, 79 Taranaki Street, Wellington | Registered & physical | 14 Oct 2005 - 10 Aug 2016 |
Financial Data
Financial info
6000100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mta Group Investments Limited Shareholder NZBN: 9429034010570 Entity (NZ Limited Company) |
Wellington 6011 |
28 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mta Group Investments Limited Shareholder NZBN: 9429034010570 Entity (NZ Limited Company) |
Wellington 6011 |
28 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Motor Trade Association Incorporated Company Number: 215451 Entity |
79 Taranaki Street Wellington |
14 Oct 2005 - 28 Oct 2020 |
|
Motor Trade Association Incorporated Company Number: 215451 Entity |
79 Taranaki Street Wellington |
14 Oct 2005 - 28 Oct 2020 |
Ultimate Holding Company
| Effective Date | 01 Aug 2016 |
| Name | Motor Trade Association Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 215451 |
| Country of origin | NZ |
Location
Companies nearby
 |
Motor Trade Association Incorporated Level12 |
|
Motor Trade Association (northern Region) Incorporated Level 12 |
|
Made It Collective Limited 103 Victoria Street |
|
Cornish Trust Board 11 Manners Street |
|
Man To Man Limited 89 Victoria Street |
|
The Project Crimson Trust 18-36 Manners Street |
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