Automatic Transmission Specialists Limited (issued an NZ business number of 9429040529554) was incorporated on 06 Sep 1973. 2 addresses are in use by the company: 77A Tiverton Road, Avondale, Auckland, 0600 (type: registered, physical). 1439 Clevedon-Kawakawa Road, Kawakawa Bay, Auckland had been their registered address, up to 15 Sep 2022. Automatic Transmission Specialists Limited used other names, namely: Darryll Chowan Motors Limited from 06 Sep 1973 to 08 Jun 2010. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1 share (0.01 per cent of shares), namely:
Chowan, Virginia Leigh (an individual) located at Kawakawa Bay, Auckland,
Chowan, Darryll Raymond (an individual) located at Avondale, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 9.99 per cent of all shares (exactly 999 shares); it includes
Chowan, Virginia Leigh (an individual) - located at Kawakawa Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (9000 shares, 90%) belongs to 1 entity, namely:
Chowan, Darryll Raymond, located at Avondale, Auckland (an individual). "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (business classification S941990) is the category the ABS issued Automatic Transmission Specialists Limited. The Businesscheck data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
77a Tiverton Road, Avondale, Auckland, 0600 | Registered & physical & service | 15 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Darryll Raymond Chowan
Avondale, Auckland, 0600
Address used since 07 Sep 2022
Highway 22, Onewhero, RD5
Address used since 13 Aug 2020
Kawakawa Bay, Auckland, RD5
Address used since 04 Jul 2015 |
Director | 18 Jun 1988 - current |
Raymond Charles Chowan
Private Hospital, Mt Wellington,
Address used since 18 Jun 1988 |
Director | 18 Jun 1988 - 16 Mar 2000 |
2311a Highway 22 , Onewhero , 2695 |
Previous address | Type | Period |
---|---|---|
1439 Clevedon-kawakawa Road, Kawakawa Bay, Auckland | Registered & physical | 12 May 2010 - 15 Sep 2022 |
90 Princes St, Onehunga | Physical | 24 Mar 2000 - 24 Mar 2000 |
1439 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 1730 | Physical | 24 Mar 2000 - 12 May 2010 |
90 Princes St, Onehunga | Registered | 01 Jul 1997 - 12 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Chowan, Virginia Leigh Individual |
Kawakawa Bay Auckland |
06 Sep 1973 - current |
Chowan, Darryll Raymond Individual |
Avondale Auckland 0600 |
06 Sep 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Chowan, Virginia Leigh Individual |
Kawakawa Bay Auckland |
06 Sep 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Chowan, Darryll Raymond Individual |
Avondale Auckland 0600 |
06 Sep 1973 - current |
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