General information

Auto Transform Limited

Type: NZ Limited Company (Ltd)

9429035122272

New Zealand Business Number

1568428

Company Number

Registered

Company Status

Auto Transform Limited (NZBN 9429035122272) was launched on 16 Nov 2004. 6 addresess are currently in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). 9 -11 Fairfax Avenue, Penrose, Auckland had been their physical address, up to 01 Oct 2014. Auto Transform Limited used other names, namely: Van Extras Limited from 16 Nov 2004 to 06 Oct 2014. 1000 shares are issued to 13 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 299 shares (29.9% of shares), namely:
Stanners, Lynette Rose (an individual) located at Remuera, Auckland postcode 1050,
Stanners, Joshua Pierre (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 29.9% of all shares (exactly 299 shares); it includes
Stanners, Melanie Jayne (an individual) - located at Hillsborough, Auckland,
Stanners, Gerald Brian (an individual) - located at Hillsborough, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stanners, Joshua Pierre, located at Remuera, Auckland (a director). The Businesscheck information was updated on 23 Apr 2024.

Current address	Type	Used since
3/5 Harbour Ridge Drive, Wiri, Auckland, 2104	Registered & physical & service	01 Oct 2014
46 Church Road, Pukete, Hamilton, 3200	Other (Address For Share Register)	31 Aug 2015
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200	Other (Address For Share Register) & records & shareregister (Address For Share Register)	08 Jul 2020

Name	From	To
Auto Transform Limited	unknown	unknown
Van Extras Limited	16 Nov 2004	06 Oct 2014

Last updated: 23 Apr 2024

Directors

Name and Address	Role	Period
Kelvin Raymond Stanners Mount Roskill, Auckland, 1041 Address used since 31 Aug 2009	Director	16 Nov 2004 - current
Gerald Brian Stanners Hillsborough, Auckland, 1042 Address used since 06 Aug 2021 Hillsborough, Auckland, 1042 Address used since 01 Feb 2021 Hillsborough, Auckland, 1042 Address used since 19 Aug 2020 Mount Roskill, Auckland, 1041 Address used since 01 Aug 2013	Director	16 Nov 2004 - current
Daniel Kelvin Stanners Mt Eden, Auckland, 1023 Address used since 01 Feb 2021 Epsom, Auckland, 1023 Address used since 01 Aug 2013	Director	01 Apr 2008 - current
Joshua Pierre Stanners Remuera, Auckland, 1050 Address used since 21 Nov 2016 One Tree Hill, Auckland, 1061 Address used since 21 Nov 2016	Director	21 Nov 2016 - current
Donna Louanne Stanners Mount Roskill, Auckland, 1041 Address used since 31 Aug 2009	Director	16 Nov 2004 - 21 Nov 2016

Addresses

Previous address	Type	Period
9 -11 Fairfax Avenue, Penrose, Auckland	Physical & registered	16 Nov 2004 - 01 Oct 2014

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

22 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 299

Shareholder Name	Address	Period
Stanners, Lynette Rose Individual	Remuera Auckland 1050	28 Mar 2019 - current
Stanners, Joshua Pierre Director	Remuera Auckland 1050	26 Sep 2017 - current

Shares Allocation #2 Number of Shares: 299

Shareholder Name	Address	Period
Stanners, Melanie Jayne Individual	Hillsborough Auckland 1042	04 May 2015 - current
Stanners, Gerald Brian Individual	Hillsborough Auckland 1042	16 Nov 2004 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Stanners, Joshua Pierre Director	Remuera Auckland 1050	26 Sep 2017 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Stanners, Daniel Kelvin Director	Mount Eden Auckland 1024	23 Aug 2013 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Stanners, Kelvin Raymond Individual	Hillsborough Auckland	16 Nov 2004 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Stanners, Donna Louanne Individual	Hillsborough Auckland	16 Nov 2004 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Stanners, Gerald Brian Individual	Hillsborough Auckland 1042	16 Nov 2004 - current

Shares Allocation #8 Number of Shares: 299

Shareholder Name	Address	Period
Stanners, Bronte Jane Individual	Mount Eden Auckland 1024	23 Aug 2013 - current
Stanners, Daniel Kelvin Director	Mount Eden Auckland 1024	23 Aug 2013 - current

Shares Allocation #9 Number of Shares: 98

Shareholder Name	Address	Period
Stanners, Donna Louanne Individual	Hillsborough Auckland	16 Nov 2004 - current
Stanners, Kelvin Raymond Individual	Hillsborough Auckland	16 Nov 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Stanners, Raymond John Other		16 Nov 2004 - 23 Aug 2013
J.p. Stanners Limited Shareholder NZBN: 9429030077454 Company Number: 4624459 Entity	One Tree Hill Auckland 1061	01 May 2015 - 28 Mar 2019
J.p. Stanners Limited Shareholder NZBN: 9429030077454 Company Number: 4624459 Entity	One Tree Hill Auckland 1061	01 May 2015 - 28 Mar 2019
Null - Stanners, Daniel Kelvin Other		16 Nov 2004 - 23 Aug 2013
Null - Stanners, Raymond John Other		16 Nov 2004 - 23 Aug 2013
Stanners, Raymond John Individual	Mount Roskill Auckland 1041	23 Aug 2013 - 04 May 2015
Stanners, Daniel Kelvin Other		16 Nov 2004 - 23 Aug 2013
J.p. Stanners Limited Shareholder NZBN: 9429030077454 Company Number: 4624459 Entity	One Tree Hill Auckland 1061	01 May 2015 - 28 Mar 2019

Location

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