Ateco Group Nz Limited, a registered company, was registered on 16 Jan 2013. 9429030385061 is the NZ business number it was issued. "Commercial vehicle wholesaling" (business classification F350220) is how the company is categorised. This company has been managed by 3 directors: Neville Alexander Crichton - an active director whose contract began on 16 Jan 2013,
Pamela Jean Fauvel - an active director whose contract began on 25 Aug 2015,
Clyde Campbell - an inactive director whose contract began on 16 Jan 2013 and was terminated on 12 May 2015.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 40 Paisley Place, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Ateco Group Nz Limited had been using 521 Mount Wellington Highway, Mount Wellington, Auckland as their registered address up until 26 Apr 2013.
Former names for this company, as we found at BizDb, included: from 17 Jul 2013 to 14 Jul 2015 they were called Auto Distributors Asiapacific Limited, from 12 Jul 2013 to 17 Jul 2013 they were called Cfnz Limited and from 11 Jan 2013 to 12 Jul 2013 they were called Fiat Chrysler Nz Limited.
One entity owns all company shares (exactly 2000 shares) - Acn 002826173 - Balverona Pty Ltd - located at 1060, Lidcombe, Sydney, Nsw.
Previous address
Address #1: 521 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand
Registered & physical address used from 16 Jan 2013 to 26 Apr 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Other (Other) | Acn 002826173 - Balverona Pty Ltd |
Lidcombe Sydney, Nsw 2141 Australia |
16 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | C Campbell Holdings Pty Ltd Company Number: ACN 161701328 |
16 Jan 2013 - 12 May 2015 |
Ultimate Holding Company
Neville Alexander Crichton - Director
Appointment date: 16 Jan 2013
ASIC Name: Balverona Pty Ltd
Address: Lidcombe, Sydney Nsw, 2141 Australia
Address: Wingadal Place, Point Piper, Nsw, 2027 Australia
Address used since 16 Jan 2013
Address: Sydney, Nsw, 2017 Australia
Address: Double Bay, Sydney, Nsw, 2028 Australia
Address used since 24 Nov 2017
Address: Sydney, Nsw, 2017 Australia
Address: Point Piper, Sydney, Nsw, 2027 Australia
Address used since 06 Feb 2019
Pamela Jean Fauvel - Director
Appointment date: 25 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2015
Clyde Campbell - Director (Inactive)
Appointment date: 16 Jan 2013
Termination date: 12 May 2015
Address: Halsey Street, Auckland, 1010 New Zealand
Address used since 05 Jan 2015
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