Auckland Transmission Services Limited was launched on 19 Mar 1975 and issued an NZ business identifier of 9429040489612. The registered LTD company has been run by 4 directors: Rosemary Louise Lane - an active director whose contract started on 28 Apr 1989,
Keith Phillip Lane - an inactive director whose contract started on 28 Apr 1989 and was terminated on 15 Feb 2020,
Anthony Richard Astell - an inactive director whose contract started on 28 Apr 1989 and was terminated on 31 Mar 2000,
Celia Amy Astell - an inactive director whose contract started on 28 Apr 1989 and was terminated on 31 Mar 2000.
As stated in BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: Harts, P O Box 58442, Botany, Auckland, 2163 (type: postal, office).
Up to 27 Nov 2009, Auckland Transmission Services Limited had been using C/- Prince & Partners, 9Th Floor Custom House, 50 Anzac Avenue, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (2 shareholders in total). In the first group, 5000 shares are held by 2 entities, namely:
Lane, Rosemary Louise (an individual) located at East Tamaki, Auckland postcode 2013,
Lane, Rosemary Louise (an individual) located at East Tamaki, Auckland postcode 2013. Auckland Transmission Services Limited was classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
68d Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: C/- Prince & Partners, 9th Floor Custom House, 50 Anzac Avenue, Auckland
Physical address used from 12 Jan 1998 to 27 Nov 2009
Address #2: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
Registered address used from 12 Jan 1998 to 27 Nov 2009
Address #3: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
Physical address used from 12 Jan 1998 to 12 Jan 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Lane, Rosemary Louise |
East Tamaki Auckland 2013 New Zealand |
19 Mar 1975 - |
| Individual | Lane, Rosemary Louise |
East Tamaki Auckland 2013 New Zealand |
19 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tuckey, Andrew Peter |
Mt Eden Auckland |
19 Mar 1975 - 27 Jun 2010 |
| Individual | Lane, Keith Phillip |
Howick New Zealand |
19 Feb 2004 - 17 Jul 2020 |
| Individual | Lane, Keith Phillip |
Howick Auckland |
19 Mar 1975 - 10 Feb 2021 |
| Individual | Astell, Tony |
Spinnaker Bay Beachlands, Auckland |
20 Jul 2007 - 20 Jul 2007 |
Rosemary Louise Lane - Director
Appointment date: 28 Apr 1989
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 12 Jan 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Apr 1989
Keith Phillip Lane - Director (Inactive)
Appointment date: 28 Apr 1989
Termination date: 15 Feb 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Apr 1989
Anthony Richard Astell - Director (Inactive)
Appointment date: 28 Apr 1989
Termination date: 31 Mar 2000
Address: Howick,
Address used since 28 Apr 1989
Celia Amy Astell - Director (Inactive)
Appointment date: 28 Apr 1989
Termination date: 31 Mar 2000
Address: Howick,
Address used since 28 Apr 1989
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Auto Dynamics Limited
Level 2, 116 Harris Road
Botany Vehicle Service 2004 Limited
1/4 Ron Driver Place
Dk Automotive Limited
Unit 5, 15 Accent Drive, Level 1, Bldg 5
East Tamaki Auto Service Limited
22h Greenmount Drive
K D Warbrooke Limited
Level 1, 320 Ti Rakau Drive
Pk & Aj Contracting Limited
Unit 11, 135 Cryers Road