General information

Auto Masters (1994) Limited

Type: NZ Limited Company (Ltd)
9429038674907
New Zealand Business Number
633246
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941110 - Auto-electrical Services
Industry classification codes with description

Auto Masters (1994) Limited (issued a business number of 9429038674907) was launched on 26 May 1994. 2 addresses are in use by the company: 6 Stanley Point Road, Stanley Point, Auckland, 0624 (type: physical, service). 16 Williamson Avenue, Belmont, Auckland had been their physical address, up until 19 Feb 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Laing, Craig David (an individual) located at Stanley Point, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Tate, Sally Dawn (an individual) - located at Stanley Point, Auckland. "Auto-electrical services" (ANZSIC S941110) is the category the ABS issued to Auto Masters (1994) Limited. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
6 Stanley Point Road, Stanley Point, Auckland, 0624 Physical & service & registered 19 Feb 2018
Contact info
64 27 4860386
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Craig David Laing
Stanley Point, Auckland, 0624
Address used since 11 Feb 2018
Belmont, Auckland, 0622
Address used since 13 Sep 2005
Director 26 May 1994 - current
Sally Dawn Tate
Stanley Point, Auckland, 0624
Address used since 11 Feb 2018
Belmont, Auckland, 0622
Address used since 13 Sep 2005
Director 30 Sep 1997 - current
Michael Francis Weeks
Mt Roskill, Auckland,
Address used since 26 May 1994
Director 26 May 1994 - 30 Sep 1997
Addresses
Principal place of activity
16 Williamson Avenue , Belmont , Auckland , 0622
Previous address Type Period
16 Williamson Avenue, Belmont, Auckland, 0622 Physical 28 Feb 2017 - 19 Feb 2018
16 Williamson Avenue, Belmont, Auckland, 0622 Registered 17 Nov 2016 - 19 Feb 2018
310 New North Road, Kingsland, Auckland, 1021 Physical 15 Feb 2012 - 28 Feb 2017
310 New North Road, Kingsland, Auckland, 1021 Registered 15 Feb 2012 - 17 Nov 2016
310 New North Road, Eden Terrace, Auckland Registered & physical 03 Feb 2003 - 15 Feb 2012
100 New North Road, Sandringham, Auckland Registered & physical 24 Jan 1997 - 03 Feb 2003
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Laing, Craig David
Individual
Stanley Point
Auckland
0624
28 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tate, Sally Dawn
Individual
Stanley Point
Auckland
0624
28 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Tate, Sally Dawn
Individual
Waterview
Auckland
21 Jan 2005 - 21 Jan 2005
Tate, Sally Dawn
Individual
6 Stanley Point Rd
Stanley Bay Auckland
0624
15 Mar 2004 - 27 Jun 2010
Tate, Sally Dawn
Individual
Waterview
Auckland
15 Mar 2004 - 27 Jun 2010
Laing, Craig David
Individual
Waterview
Auckland
15 Mar 2004 - 27 Jun 2010
Laing, Craig David
Individual
Muriwai
15 Mar 2004 - 27 Jun 2010
Laing, Craig David
Individual
Waterview
Auckland
15 Mar 2004 - 27 Jun 2010
Mccormick, Paul John
Individual
C/-16 Williamson Avenue
Belmont, Auckland
15 Mar 2004 - 23 Feb 2014
Tate, Sally Dawn
Individual
Muriwai
15 Mar 2004 - 27 Jun 2010
Laing, Craig David
Individual
Waterview
Auckland
21 Jan 2005 - 21 Jan 2005
Location
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