Auckland Transmission Services Limited
Type: NZ Limited Company (Ltd)Auckland Transmission Services Limited (issued an NZ business number of 9429040489612) was registered on 19 Mar 1975. 5 addresess are in use by the company: Harts, P O Box 58442, Botany, Auckland, 2163 (type: postal, office). C/- Prince & Partners, 9Th Floor Custom House, 50 Anzac Avenue, Auckland had been their physical address, up to 27 Nov 2009. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 5000 shares (50% of shares), namely:
Lane, Rosemary Louise (an individual) located at East Tamaki, Auckland postcode 2013,
Lane, Rosemary Louise (an individual) located at East Tamaki, Auckland postcode 2013. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the ABS issued to Auckland Transmission Services Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 27 Nov 2009 |
| Harts, P O Box 58442, Botany, Auckland, 2163 | Postal | 13 Nov 2019 |
| 68d Greenmount Drive, East Tamaki, Auckland, 2013 | Office & delivery | 13 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Louise Lane
East Tamaki, Auckland, 2013
Address used since 12 Jan 2023
Howick, Auckland, 2014
Address used since 28 Apr 1989 |
Director | 28 Apr 1989 - current |
|
Keith Phillip Lane
Howick, Auckland, 2014
Address used since 28 Apr 1989 |
Director | 28 Apr 1989 - 15 Feb 2020 |
|
Anthony Richard Astell
Howick,
Address used since 28 Apr 1989 |
Director | 28 Apr 1989 - 31 Mar 2000 |
|
Celia Amy Astell
Howick,
Address used since 28 Apr 1989 |
Director | 28 Apr 1989 - 31 Mar 2000 |
| 68d Greenmount Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Avenue, Auckland | Physical | 12 Jan 1998 - 27 Nov 2009 |
| 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 12 Jan 1998 - 27 Nov 2009 |
| 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Physical | 12 Jan 1998 - 12 Jan 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Rosemary Louise Individual |
East Tamaki Auckland 2013 |
19 Mar 1975 - current |
|
Lane, Rosemary Louise Individual |
East Tamaki Auckland 2013 |
19 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuckey, Andrew Peter Individual |
Mt Eden Auckland |
19 Mar 1975 - 27 Jun 2010 |
|
Lane, Keith Phillip Individual |
Howick |
19 Feb 2004 - 17 Jul 2020 |
|
Lane, Keith Phillip Individual |
Howick Auckland |
19 Mar 1975 - 10 Feb 2021 |
|
Astell, Tony Individual |
Spinnaker Bay Beachlands, Auckland |
20 Jul 2007 - 20 Jul 2007 |
 |
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