Automotive Technologies Limited

Automotive Technologies Limited, a registered company, was launched on 20 Dec 2005. 9429034367742 is the New Zealand Business Number it was issued. "Inspecting (field) and advisory service (excluding meat inspection)" (ANZSIC M692520) is how the company is classified. This company has been managed by 8 directors: Nigel Harold Grindall - an active director whose contract started on 20 Dec 2005,
Chiaki Fujino - an inactive director whose contract started on 01 Dec 2011 and was terminated on 09 Apr 2021,
Mika Grindall - an inactive director whose contract started on 01 Apr 2013 and was terminated on 21 Feb 2020,
Meishi Sonobe - an inactive director whose contract started on 01 Jul 2007 and was terminated on 23 Feb 2017,
Noel Spanier - an inactive director whose contract started on 01 Jan 2013 and was terminated on 12 Mar 2013.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Po Box 305284, Triton Plaza, Auckland, 0757 (type: postal, office).
Automotive Technologies Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 03 Aug 2020.
Other names for this company, as we established at BizDb, included: from 20 Dec 2005 to 22 May 2007 they were called Vehicle Remarketing Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Other active addresses

Address #4: 19b Orbit Drive, Albany, Auckland, 0632 New Zealand

Office & delivery address used from 26 Mar 2024

Principal place of activity

Level 31 Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Sep 2019 to 03 Aug 2020

Address #2: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Mar 2014 to 04 Sep 2019

Address #3: 17 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 11 Mar 2014 to 19 Mar 2014

Address #4: 235 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical address used from 08 Jan 2013 to 11 Mar 2014

Address #5: 235 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered address used from 26 Nov 2012 to 11 Mar 2014

Address #6: 17 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand

Registered address used from 11 Jul 2012 to 26 Nov 2012

Address #7: 17 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand

Physical address used from 11 Jul 2012 to 08 Jan 2013

Address #8: 2h, 3 Ceres Court, Mairangi Bay, North Shore New Zealand

Registered & physical address used from 10 Mar 2009 to 11 Jul 2012

Address #9: Unit 10, 33 Apollo Drive, Mairangi Bay, Auckland, New Zealand

Physical address used from 11 Jul 2007 to 10 Mar 2009

Address #10: Unit 10, 33 Apollo Drive, Mairangi Bay, Auckland

Registered address used from 11 Jul 2007 to 10 Mar 2009

Address #11: 1/27 Victoria Avenue, Remuera, Auckland, New Zealand

Physical & registered address used from 20 Dec 2005 to 11 Jul 2007

Previous Shareholders

Ultimate Holding Company

Nigel Harold Grindall - Director

Appointment date: 20 Dec 2005

Chiaki Fujino - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 09 Apr 2021

Mika Grindall - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 21 Feb 2020

Meishi Sonobe - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 23 Feb 2017

Noel Spanier - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 12 Mar 2013

William Grindall - Director (Inactive)

Appointment date: 27 Jul 2012

Termination date: 01 Jan 2013

Eiichi Nakai - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 01 Dec 2011

William Grindall - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 01 May 2007