General information

Auto Tranzfer 1997 Limited

Type: NZ Limited Company (Ltd)
9429035793557
New Zealand Business Number
1387901
Company Number
Registered
Company Status

Auto Tranzfer 1997 Limited (New Zealand Business Number 9429035793557) was incorporated on 10 Sep 2003. 3 addresses are in use by the company: 54 Whitaker Road, Warkworth, Warkworth, 0910 (type: registered, physical). Level 4 , 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 01 Dec 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Ayers, Peter John (an individual) located at Highbury, Palmerston North postcode 4412. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Ayers, Colleen (an individual) - located at Highbury, Palmerston North. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered & physical & service 01 Dec 2014
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered 06 Dec 2023
Directors
Name and Address Role Period
Peter John Ayers
Highbury, Palmerston North, 4412
Address used since 01 Nov 2015
Director 10 Sep 2003 - current
Addresses
Previous address Type Period
Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 04 Jan 2012 - 01 Dec 2014
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 03 May 2011 - 04 Jan 2012
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 04 Aug 2010 - 03 May 2011
Level 1, 35 Robert Street, Whangarei, 0140 Physical & registered 16 Jul 2010 - 04 Aug 2010
Dp Middleton, Chartered Accountants, 231 Rodney Street, Wellsford Registered & physical 10 Sep 2003 - 16 Jul 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Ayers, Peter John
Individual
Highbury
Palmerston North
4412
10 Sep 2003 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Ayers, Colleen
Individual
Highbury
Palmerston North
4412
20 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Ayers, Jillian Doreen
Individual
Hillsborough
Auckland 1004
10 Sep 2003 - 10 Dec 2013
Location
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