General information

Auto Elite Limited

Type: NZ Limited Company (Ltd)
9429045870262
New Zealand Business Number
6189607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Auto Elite Limited (issued an NZ business identifier of 9429045870262) was incorporated on 09 Dec 2016. 5 addresess are currently in use by the company: 96 Onehunga Mall, Onehunga, Auckland, 1061 (type: postal, office). 37 Harmel Road, Glendene, Auckland had been their physical address, until 23 Feb 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Man, Chih Tsun (a director) located at Karaka, Papakura postcode 2113,
Chih Tsun Man (a director) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Song, Tao (a director) - located at Whenuapai, Auckland,
Tao Song (a director) - located at Glendene, Auckland. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the Australian Bureau of Statistics issued to Auto Elite Limited. Our data was updated on 09 Mar 2024.

Current address Type Used since
96 Onehunga Mall, Onehunga, Auckland, 1061 Registered & physical & service 23 Feb 2017
96 Onehunga Mall, Onehunga, Auckland, 1061 Postal & office & delivery 07 Nov 2019
Contact info
64 9 6347021
Phone (Phone)
elite.group.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
elite.group.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tao Song
Whenuapai, Auckland, 0618
Address used since 01 Dec 2018
Director 01 Dec 2018 - current
Chih Tsun Man
Karaka, Papakura, 2113
Address used since 13 Jun 2019
Director 13 Jun 2019 - current
Chih Tsun Man
Epsom, Auckland, 1051
Address used since 01 May 2018
Director 01 May 2018 - 01 Dec 2018
Tao Song
Glendene, Auckland, 0602
Address used since 09 Dec 2016
Director 09 Dec 2016 - 01 May 2018
Chih Tsun Man
Epsom, Auckland, 1051
Address used since 09 Dec 2016
Director 09 Dec 2016 - 10 Jan 2017
Addresses
Principal place of activity
96 Onehunga Mall , Onehunga , Auckland , 1061
Previous address Type Period
37 Harmel Road, Glendene, Auckland, 0602 Physical & registered 09 Dec 2016 - 23 Feb 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Man, Chih Tsun
Director
Karaka
Papakura
2113
03 Nov 2020 - current
Chih Tsun Man
Director
Epsom
Auckland
1051
09 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Song, Tao
Director
Whenuapai
Auckland
0618
25 Feb 2019 - current
Tao Song
Director
Glendene
Auckland
0602
09 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Man, Chih Tsun
Individual
Epsom
Auckland
1051
09 Dec 2016 - 25 Feb 2019
Fan, Jin Lin
Individual
West Harbour
Auckland
0618
10 Jan 2017 - 14 Sep 2017
Song, Tao
Individual
Glendene
Auckland
0602
09 Dec 2016 - 08 May 2018
Location
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