General information

Auto Brake & Clutch Limited

Type: NZ Limited Company (Ltd)
9429035389521
New Zealand Business Number
1514080
Company Number
Registered
Company Status

Auto Brake & Clutch Limited (issued a New Zealand Business Number of 9429035389521) was launched on 12 May 2004. 2 addresses are currently in use by the company: Apartment 4C, 5 Kent Terrace, Wellington, 6001 (type: registered, physical). Level 4, 82 Willis Street, Wellington had been their registered address, up until 29 Aug 2018. Auto Brake & Clutch Limited used other names, namely: Auto Brake & Clutch (2004) Limited from 12 May 2004 to 02 Oct 2006. 324000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 324000 shares (100 per cent of shares), namely:
Austin, Damon Scott (an individual) located at 5 Kent Tce, Wellington. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
Apartment 4c, 5 Kent Terrace, Wellington, 6001 Registered & physical & service 29 Aug 2018
Directors
Name and Address Role Period
Damon Scott Austin
5 Kent Tce, Wellington, 6001
Address used since 04 Nov 2015
Director 12 May 2004 - current
Peter Laurence Austin
Lower Hutt, 5011
Address used since 01 Nov 2005
Director 12 May 2004 - 09 Jan 2013
Tai Harurua Collins
Clifton Towers, Oriental Bay, Wellington,
Address used since 12 May 2004
Director 12 May 2004 - 17 Feb 2006
Addresses
Previous address Type Period
Level 4, 82 Willis Street, Wellington, 6011 Registered & physical 16 Jul 2018 - 29 Aug 2018
Level 9, 57 Willis Street, Wellington, 6011 Registered & physical 17 Nov 2017 - 16 Jul 2018
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & registered 05 Nov 2010 - 17 Nov 2017
50 Customhouse Quay, Wellington Physical 20 Aug 2008 - 05 Nov 2010
50 Customhouse Quay, Wellington 6011 Registered 25 Jul 2008 - 05 Nov 2010
99-105 Customhouse Quay, Wellington Registered 16 Nov 2007 - 25 Jul 2008
99-105 Customhouse Quay, Wellington Physical 16 Nov 2007 - 20 Aug 2008
Level 3, 32 Waring Taylor Street, Wellington Physical & registered 12 May 2004 - 16 Nov 2007
Financial Data
Financial info
324000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 324000
Shareholder Name Address Period
Austin, Damon Scott
Individual
5 Kent Tce
Wellington
12 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Austin, Peter Laurence
Individual
Lower Hutt
12 May 2004 - 31 Oct 2013
Collins, Tai Harurua
Individual
Clifton Towers
Oriental Bay, Wellington
12 May 2004 - 21 Nov 2005
Location
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