Auto Elite Limited was started on 09 Dec 2016 and issued a New Zealand Business Number of 9429045870262. This registered LTD company has been supervised by 5 directors: Tao Song - an active director whose contract started on 01 Dec 2018,
Chih Tsun Man - an active director whose contract started on 13 Jun 2019,
Chih Tsun Man - an inactive director whose contract started on 01 May 2018 and was terminated on 01 Dec 2018,
Tao Song - an inactive director whose contract started on 09 Dec 2016 and was terminated on 01 May 2018,
Chih Tsun Man - an inactive director whose contract started on 09 Dec 2016 and was terminated on 10 Jan 2017.
As stated in our data (updated on 18 Apr 2024), the company registered 1 address: 96 Onehunga Mall, Onehunga, Auckland, 1061 (category: postal, office).
Up to 23 Feb 2017, Auto Elite Limited had been using 37 Harmel Road, Glendene, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Man, Chih Tsun (a director) located at Karaka, Papakura postcode 2113,
Chih Tsun Man (a director) located at Epsom, Auckland postcode 1051.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Song, Tao - located at Whenuapai, Auckland,
Tao Song - located at Glendene, Auckland. Auto Elite Limited was categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Principal place of activity
96 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: 37 Harmel Road, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 09 Dec 2016 to 23 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Man, Chih Tsun |
Karaka Papakura 2113 New Zealand |
03 Nov 2020 - |
| Director | Chih Tsun Man |
Epsom Auckland 1051 New Zealand |
09 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Song, Tao |
Whenuapai Auckland 0618 New Zealand |
25 Feb 2019 - |
| Director | Tao Song |
Glendene Auckland 0602 New Zealand |
09 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Man, Chih Tsun |
Epsom Auckland 1051 New Zealand |
09 Dec 2016 - 25 Feb 2019 |
| Individual | Fan, Jin Lin |
West Harbour Auckland 0618 New Zealand |
10 Jan 2017 - 14 Sep 2017 |
| Individual | Song, Tao |
Glendene Auckland 0602 New Zealand |
09 Dec 2016 - 08 May 2018 |
Tao Song - Director
Appointment date: 01 Dec 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Dec 2018
Chih Tsun Man - Director
Appointment date: 13 Jun 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 13 Jun 2019
Chih Tsun Man - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 01 Dec 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 May 2018
Tao Song - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 01 May 2018
Address: Glendene, Auckland, 0602 New Zealand
Address used since 09 Dec 2016
Chih Tsun Man - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 10 Jan 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 09 Dec 2016
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