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General information

Ateco Automotive N.z. Limited

Type: NZ Limited Company (Ltd)
9429037123321
New Zealand Business Number
1080345
Company Number
Registered
Company Status

Ateco Automotive N.z. Limited (issued an NZ business identifier of 9429037123321) was registered on 27 Sep 2000. 2 addresses are in use by the company: 40 Paisley Place, Mt Wellington, Auckland, 1060 (type: registered, physical). 5B / 38 James Cook Crescent, Remuera, Auckland 1005 had been their physical address, until 09 Jul 2009. 4250000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4150000 shares (97.65 per cent of shares), namely:
Ateco Automotive Pty Limited (an other) located at Lidcombe, New South Wales postcode 2141. In the second group, a total of 1 shareholder holds 2.35 per cent of all shares (exactly 100000 shares); it includes
Ateco Automotive Pty Limited (an other) - located at Waterloo, New South Wales. Businesscheck's information was updated on 03 Sep 2021.

Current address Type Used since
5b -38 James Cook Crescent, Remuera, Auckland 1050 Other (Address For Share Register) 02 Jul 2009
5b-38 James Cook Crescent, Remuera, Auckland, 1050 Physical 09 Jul 2009
40 Paisley Place, Mt Wellington, Auckland, 1060 Registered 26 Apr 2013
Last updated:
Directors
Name and Address Role Period
Neville Alexander Crichton
Point Piper, Sydney, Nsw, 2027
Address used since 06 Feb 2019
Point Piper, Sydney, Nsw 2027,
Address used since 27 Sep 2000
Waterloo, Nsw, 2017
Address used since 01 Jan 1970
Point Piper, Sydney, Nsw, 2027
Address used since 01 May 2017
Waterloo, Nsw, 2017
Address used since 01 Jan 1970
Double Bay, Sydney, Nsw, 2028
Address used since 24 Nov 2017
Lidcombe, Nsw, 2141
Address used since 01 Jan 1970
Director 27 Sep 2000 - current
Pamela Jean Fauvel
Remuera, Auckland, 1050
Address used since 30 Jun 2010
Director 28 Sep 2000 - current
Addresses
Previous address Type Period
5b / 38 James Cook Crescent, Remuera, Auckland 1005 Physical 25 Oct 2005 - 09 Jul 2009
40 Eastbourne Road, Remuera, Auckland Physical 08 May 2003 - 25 Oct 2005
349 Remuera Road, Remuera, Auckland 1136 Physical 08 May 2001 - 08 May 2001
105 Great South Road, Remuera, Auckland Physical 08 May 2001 - 08 May 2003
349 Remuera Road, Remuera, Auckland 1136 Registered 06 Oct 2000 - 06 Oct 2000
521 Mt Wellington Highway, Mt Wellington, Auckland Registered 06 Oct 2000 - 26 Apr 2013
Financial Data
Financial info
4250000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
05 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 4150000
Shareholder Name Address Period
Ateco Automotive Pty Limited
Other 		Lidcombe
New South Wales
2141 		27 Sep 2000 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Ateco Automotive Pty Limited
Other 		Waterloo
New South Wales
2017 		27 Sep 2000 - current
Ultimate Holding Company
Effective Date 14 Jan 2019
Name Balverona Pty Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address 2a Hill Road
Lidcombe
Nsw 2141
Location
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