Autotech Whangaparaoa Limited was registered on 17 Feb 2004 and issued a business number of 9429035535348. The registered LTD company has been supervised by 2 directors: Mark Donald Manihera - an active director whose contract started on 17 Feb 2004,
Kathryn Jane Manihera - an active director whose contract started on 17 Feb 2004.
As stated in BizDb's information (last updated on 07 Apr 2024), the company filed 1 address: 12 Florence Avenue, Orewa, Orewa, 0931 (category: postal, office).
Up to 09 Mar 2012, Autotech Whangaparaoa Limited had been using 76 Forge Road, Silverdale, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Manihera, Kathryn Jane (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Manihera, Mark Donald - located at Takapuna, Auckland.
The third share allotment (980 shares, 98%) belongs to 2 entities, namely:
Manihera, Mark Donald, located at Takapuna, Auckland (an individual),
Manihera, Kathryn Jane, located at Takapuna, Auckland (an individual). Autotech Whangaparaoa Limited was classified as "Automotive servicing - electrical repairs" (business classification S941120).
Principal place of activity
679 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 76 Forge Road, Silverdale, Auckland New Zealand
Physical & registered address used from 12 Feb 2008 to 09 Mar 2012
Address #2: Baldry & Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 1461
Registered & physical address used from 26 Mar 2007 to 12 Feb 2008
Address #3: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461
Registered & physical address used from 28 Feb 2005 to 26 Mar 2007
Address #4: 651 Whangaparaoa Road, Whangaparaoa, Auckland
Registered & physical address used from 17 Feb 2004 to 28 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Manihera, Kathryn Jane |
Takapuna Auckland 0622 New Zealand |
03 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Manihera, Mark Donald |
Takapuna Auckland 0622 New Zealand |
03 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 980 | |||
| Individual | Manihera, Mark Donald |
Takapuna Auckland 0622 New Zealand |
03 Sep 2009 - |
| Individual | Manihera, Kathryn Jane |
Takapuna Auckland 0622 New Zealand |
03 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - M & K Manihera Family Trust | 05 Feb 2008 - 05 Feb 2008 | |
| Individual | Manihera, Mark Donald |
Arkles Bay Whangaparaoa, Auckland |
17 Feb 2004 - 27 Jun 2010 |
| Individual | Manihera, Kathryn Jane |
Arkles Bay Whangaparaoa, Auckland |
17 Feb 2004 - 27 Jun 2010 |
| Other | M & K Manihera Family Trust | 05 Feb 2008 - 05 Feb 2008 |
Mark Donald Manihera - Director
Appointment date: 17 Feb 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Dec 2018
Address: Arkles Bay, Whangaparaoa, Auckland, 0932 New Zealand
Address used since 17 Feb 2004
Kathryn Jane Manihera - Director
Appointment date: 17 Feb 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Dec 2018
Address: Arkles Bay, Whangaparaoa, Auckland, 0932 New Zealand
Address used since 17 Feb 2004
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