General information
Auto Transform Motors Limited
Type: NZ Limited Company (Ltd)9429045891885
New Zealand Business Number
6201414
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Auto Transform Motors Limited (issued an NZ business identifier of 9429045891885) was started on 11 Jan 2017. 4 addresses are currently in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Auto Transform Limited (an entity) located at Wiri, Auckland postcode 2104. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued to Auto Transform Motors Limited. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Harbour Ridge Drive, Wiri, Auckland, 2104 | Physical & registered & service | 11 Jan 2017 |
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 04 Nov 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Raymond Stanners
Mount Roskill, Auckland, 1041
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - current |
|
Gerald Brian Stanners
Hillsborough, Auckland, 1042
Address used since 15 Jan 2021
Mount Roskill, Auckland, 1041
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - current |
|
Daniel Kelvin Stanners
Mt Eden, Auckland, 1023
Address used since 15 Jan 2021
Epsom, Auckland, 1023
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - current |
|
Joshua Pierre Stanners
Remuera, Auckland, 1050
Address used since 15 Jan 2021
One Tree Hill, Auckland, 1061
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - current |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Auto Transform Limited Shareholder NZBN: 9429035122272 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
11 Jan 2017 - current |
Ultimate Holding Company
| Effective Date | 10 Jan 2017 |
| Name | Auto Transform Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1568428 |
| Country of origin | NZ |
| Address |
3/5 Harbour Ridge Drive Wiri Auckland 2104 |
Location
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