General information

Autotech Whangaparaoa Limited

Type: NZ Limited Company (Ltd)
9429035535348
New Zealand Business Number
1483612
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941120 - Automotive Servicing - Electrical Repairs
Industry classification codes with description

Autotech Whangaparaoa Limited (issued a New Zealand Business Number of 9429035535348) was registered on 17 Feb 2004. 8 addresess are in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: postal, office). 76 Forge Road, Silverdale, Auckland had been their physical address, until 09 Mar 2012. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Manihera, Kathryn Jane (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Manihera, Mark Donald (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (980 shares, 98%) belongs to 2 entities, namely:
Manihera, Mark Donald, located at Takapuna, Auckland (an individual),
Manihera, Kathryn Jane, located at Takapuna, Auckland (an individual). "Automotive servicing - electrical repairs" (business classification S941120) is the category the Australian Bureau of Statistics issued Autotech Whangaparaoa Limited. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
12 Florence Avenue, Orewa, Orewa, 0931 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Mar 2012
12 Florence Avenue, Orewa, Orewa, 0931 Physical & service & registered 09 Mar 2012
12 Florence Avenue, Orewa, Orewa, 0931 Postal & office & delivery 03 Mar 2020
Contact info
64 9 4247748
Phone (Phone)
mark@car-zone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@car-zone.co.nz
Email
www.car-zone.co.nz
Website
Directors
Name and Address Role Period
Mark Donald Manihera
Takapuna, Auckland, 0622
Address used since 19 Dec 2018
Arkles Bay, Whangaparaoa, Auckland, 0932
Address used since 17 Feb 2004
Director 17 Feb 2004 - current
Kathryn Jane Manihera
Takapuna, Auckland, 0622
Address used since 19 Dec 2018
Arkles Bay, Whangaparaoa, Auckland, 0932
Address used since 17 Feb 2004
Director 17 Feb 2004 - current
Addresses
Principal place of activity
679 Whangaparaoa Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
76 Forge Road, Silverdale, Auckland Physical & registered 12 Feb 2008 - 09 Mar 2012
Baldry & Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 1461 Registered & physical 26 Mar 2007 - 12 Feb 2008
Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461 Registered & physical 28 Feb 2005 - 26 Mar 2007
651 Whangaparaoa Road, Whangaparaoa, Auckland Registered & physical 17 Feb 2004 - 28 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Manihera, Kathryn Jane
Individual
Takapuna
Auckland
0622
03 Sep 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Manihera, Mark Donald
Individual
Takapuna
Auckland
0622
03 Sep 2009 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Manihera, Mark Donald
Individual
Takapuna
Auckland
0622
03 Sep 2009 - current
Manihera, Kathryn Jane
Individual
Takapuna
Auckland
0622
03 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Null - M & K Manihera Family Trust
Other
05 Feb 2008 - 05 Feb 2008
Manihera, Mark Donald
Individual
Arkles Bay
Whangaparaoa, Auckland
17 Feb 2004 - 27 Jun 2010
Manihera, Kathryn Jane
Individual
Arkles Bay
Whangaparaoa, Auckland
17 Feb 2004 - 27 Jun 2010
M & K Manihera Family Trust
Other
05 Feb 2008 - 05 Feb 2008
Location
Companies nearby
Similar companies