A .B. Automatics 1999 Limited, a registered company, was started on 19 Aug 1999. 9429037508807 is the number it was issued. "Automotive servicing - electrical repairs" (ANZSIC S941120) is how the company has been categorised. The company has been managed by 4 directors: Ian Douglas Owen - an active director whose contract began on 22 Dec 2003,
Ian Murray Mckenzie - an inactive director whose contract began on 19 Aug 1999 and was terminated on 22 Dec 2004,
Vivien Frances Mckenzie - an inactive director whose contract began on 19 Aug 1999 and was terminated on 22 Dec 2004,
Sherrie Alma Good - an inactive director whose contract began on 19 Aug 1999 and was terminated on 22 Dec 2004.
Updated on 29 Jul 2021, the BizDb database contains detailed information about 1 address: 3 Midland St, Dunedin, 9012 (category: registered, physical).
A .B. Automatics 1999 Limited had been using 20 Orari Street, Dunedin as their physical address up until 06 Jun 2012.
One entity controls all company shares (exactly 4000 shares) - Ian Owen - located at 9012, Pine Hill, Dunedin.
Principal place of activity
3 Midland St, Dunedin, 9012 New Zealand
Previous addresses
Address: 20 Orari Street, Dunedin New Zealand
Physical address used from 13 Aug 2005 to 06 Jun 2012
Address: 20 Orari St, Dunedin New Zealand
Registered address used from 13 Aug 2005 to 06 Jun 2012
Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clarke Street, Dunedin
Registered address used from 19 Jun 2001 to 13 Aug 2005
Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clarke Street, Dunedin
Physical address used from 19 Jun 2001 to 19 Jun 2001
Address: C/- Clarke Craw Limited, Chartered Accountants, 2 Clarke Street, Dunedin
Physical address used from 19 Jun 2001 to 13 Aug 2005
Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clarke Street, Dunedin
Registered address used from 12 Apr 2000 to 19 Jun 2001
Basic Financial info
Total number of Shares: 4000
Annual return filing month: June
Annual return last filed: 03 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Ian Douglas Owen |
Pine Hill Dunedin 9010 New Zealand |
06 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ian Murray Mckenzie |
R D 1 Dunedin |
19 Aug 1999 - 06 Jul 2004 |
Individual | Allan Ronald Mackersy |
Dunedin |
19 Aug 1999 - 06 Jul 2004 |
Individual | Warren John Good |
R D 1 Dunedin |
19 Aug 1999 - 06 Jul 2004 |
Entity | Mt. Grand Holdings Limited Shareholder NZBN: 9429037654580 Company Number: 946805 |
19 Aug 1999 - 06 Jul 2004 | |
Entity | Mt. Grand Holdings Limited Shareholder NZBN: 9429037654580 Company Number: 946805 |
19 Aug 1999 - 06 Jul 2004 | |
Individual | Vivien Frances Mckenzie |
R D 1 Dunedin |
19 Aug 1999 - 06 Jul 2004 |
Ian Douglas Owen - Director
Appointment date: 22 Dec 2003
Address: Pine Hill, Dunedin, 9010 New Zealand
Address used since 01 Jul 2020
Address: Dunedin, 9010 New Zealand
Address used since 01 Jun 2016
Ian Murray Mckenzie - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 22 Dec 2004
Address: R D 1, Dunedin,
Address used since 19 Aug 1999
Vivien Frances Mckenzie - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 22 Dec 2004
Address: R D 1, Dunedin,
Address used since 19 Aug 1999
Sherrie Alma Good - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 22 Dec 2004
Address: R D 1, Dunedin,
Address used since 19 Aug 1999
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