General information

Auto Telecom New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036009589
New Zealand Business Number
1296413
Company Number
Registered
Company Status

Auto Telecom New Zealand Limited (issued a business number of 9429036009589) was launched on 30 Apr 2003. 2 addresses are in use by the company: 38 Leamy Way, Rd 2, Papakura, 2578 (type: registered, physical). Unit 1, 55 Druces Road, Manukau, Auckland had been their physical address, up until 19 May 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Simons, Steven (an individual) located at Rd 2, Papakura postcode 2578. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Simons, Janet (an individual) - located at Rd 2, Papakura. Next there is the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Hsieh, Jia Chuh, located at Unit 7, 3 Gibbes Street, Chatswood, N S W, Australia (an individual). Our data was updated on 04 Apr 2024.

Current address Type Used since
38 Leamy Way, Rd 2, Papakura, 2578 Registered & physical & service 19 May 2022
Directors
Name and Address Role Period
Janet Simons
Rd 2, Papakura, 2578
Address used since 19 May 2022
Director 01 Apr 2022 - current
Steven Simons
Alfriston, Manukau, 2105
Address used since 26 Apr 2010
Director 30 Apr 2003 - 12 May 2022
Hugh Shao
Sydney, News South Wales,
Address used since 01 Jan 1970
Unit 7, 3 Gibbes Street, Chatswood, Nsw,
Address used since 30 Apr 2003
Sydney, News South Wales,
Address used since 01 Jan 1970
Director 30 Apr 2003 - 11 Feb 2018
Addresses
Previous address Type Period
Unit 1, 55 Druces Road, Manukau, Auckland Physical & registered 23 Jul 2008 - 19 May 2022
17 Everlea Place, Alfriston, Auckland Registered 08 Jun 2007 - 23 Jul 2008
17 Everlea Rise, Manurewa, Auckland Registered 30 Apr 2003 - 08 Jun 2007
17 Everlea Rise, Manurewa, Auckland Physical 30 Apr 2003 - 23 Jul 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Simons, Steven
Individual
Rd 2
Papakura
2578
30 Apr 2003 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Simons, Janet
Individual
Rd 2
Papakura
2578
30 Apr 2003 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Hsieh, Jia Chuh
Individual
Unit 7, 3 Gibbes Street
Chatswood, N S W, Australia
30 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Shao, Hugh
Individual
Unit 7, 3 Gibbes Street
Chatswood, N S W, Australia
30 Apr 2003 - 19 Feb 2018
Location
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