General information
A .b. Automatics 1999 Limited
Type: NZ Limited Company (Ltd)9429037508807
New Zealand Business Number
974066
Company Number
Registered
Company Status
S941120 - Automotive Servicing - Electrical Repairs
Industry classification codes with description
A .B. Automatics 1999 Limited (issued an NZ business number of 9429037508807) was registered on 19 Aug 1999. 1 address is currently in use by the company: 3 Midland St, Dunedin, 9012 (type: registered, physical). 20 Orari Street, Dunedin had been their physical address, up to 06 Jun 2012. 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4000 shares (100% of shares), namely:
Ian Owen (an individual) located at Pine Hill, Dunedin postcode 9010. "Automotive servicing - electrical repairs" (ANZSIC S941120) is the category the Australian Bureau of Statistics issued to A .B. Automatics 1999 Limited. The Businesscheck data was updated on 29 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 3 Midland St, Dunedin, 9012 | Registered & physical | 06 Jun 2012 |
Contact info
64 03 4555133
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Owen
Pine Hill, Dunedin, 9010
Address used since 01 Jul 2020
Dunedin, 9010
Address used since 01 Jun 2016 |
Director | 22 Dec 2003 - current |
|
Ian Murray Mckenzie
R D 1, Dunedin,
Address used since 19 Aug 1999 |
Director | 19 Aug 1999 - 22 Dec 2004 |
|
Vivien Frances Mckenzie
R D 1, Dunedin,
Address used since 19 Aug 1999 |
Director | 19 Aug 1999 - 22 Dec 2004 |
|
Sherrie Alma Good
R D 1, Dunedin,
Address used since 19 Aug 1999 |
Director | 19 Aug 1999 - 22 Dec 2004 |
Addresses
Principal place of activity
| 3 Midland St , Dunedin , 9012 |
| Previous address | Type | Period |
|---|---|---|
| 20 Orari Street, Dunedin | Physical | 13 Aug 2005 - 06 Jun 2012 |
| 20 Orari St, Dunedin | Registered | 13 Aug 2005 - 06 Jun 2012 |
| C/- Clarke Craw & Partners, Chartered Accountants, 2 Clarke Street, Dunedin | Registered | 19 Jun 2001 - 13 Aug 2005 |
| C/- Clarke Craw & Partners, Chartered Accountants, 2 Clarke Street, Dunedin | Physical | 19 Jun 2001 - 19 Jun 2001 |
| C/- Clarke Craw Limited, Chartered Accountants, 2 Clarke Street, Dunedin | Physical | 19 Jun 2001 - 13 Aug 2005 |
| C/- Clarke Craw & Partners, Chartered Accountants, 2 Clarke Street, Dunedin | Registered | 12 Apr 2000 - 19 Jun 2001 |
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
03 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Douglas Owen Individual |
Pine Hill Dunedin 9010 |
06 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Murray Mckenzie Individual |
R D 1 Dunedin |
19 Aug 1999 - 06 Jul 2004 |
|
Allan Ronald Mackersy Individual |
Dunedin |
19 Aug 1999 - 06 Jul 2004 |
|
Warren John Good Individual |
R D 1 Dunedin |
19 Aug 1999 - 06 Jul 2004 |
|
Mt. Grand Holdings Limited Shareholder NZBN: 9429037654580 Company Number: 946805 Entity |
19 Aug 1999 - 06 Jul 2004 | |
|
Mt. Grand Holdings Limited Shareholder NZBN: 9429037654580 Company Number: 946805 Entity |
19 Aug 1999 - 06 Jul 2004 | |
|
Vivien Frances Mckenzie Individual |
R D 1 Dunedin |
19 Aug 1999 - 06 Jul 2004 |
Location
Companies nearby
 |
Dalco Electrical Limited Clarke Craw & Ptners |
|
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
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