Auto Gravity Limited was incorporated on 02 Jul 2012 and issued a New Zealand Business Number of 9429030603202. The registered LTD company has been supervised by 7 directors: Kyo Shao - an active director whose contract began on 02 Jul 2012,
Yi Ding - an active director whose contract began on 02 Jul 2012,
Yu Shao - an active director whose contract began on 16 Jan 2023,
Pengfei Sun - an active director whose contract began on 29 May 2024,
Yi Ding - an inactive director whose contract began on 02 Jul 2012 and was terminated on 28 May 2024.
According to our data (last updated on 04 Jun 2025), this company registered 1 address: 379 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, service).
Up until 12 Oct 2017, Auto Gravity Limited had been using 84 Stanaway Street, Hillcrest, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
Sun, Pengfei (an individual) located at Avondale, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Shao, Yu - located at Forrest Hill, Auckland.
The third share allocation (30 shares, 30%) belongs to 1 entity, namely:
Li, Zhen, located at Mairangi Bay, Auckland (an individual). Auto Gravity Limited is categorised as "Automotive servicing - electrical repairs" (business classification S941120).
Other active addresses
Address #4: 253 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Service & registered address used from 24 Jan 2023
Address #5: 253 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Invoice address used from 10 Jul 2023
Address #6: 379 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Office & delivery & invoice address used from 28 May 2024
Address #7: 379 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 07 Jun 2024
Principal place of activity
379 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 84 Stanaway Street, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 15 May 2013 to 12 Oct 2017
Address #2: 84 Stanaway Street, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 15 Apr 2013 to 12 Oct 2017
Address #3: 379 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 02 Jul 2012 to 15 May 2013
Address #4: 379 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 02 Jul 2012 to 15 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Sun, Pengfei |
Avondale Auckland 0600 New Zealand |
04 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Shao, Yu |
Forrest Hill Auckland 0620 New Zealand |
21 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Li, Zhen |
Mairangi Bay Auckland 0630 New Zealand |
06 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Su, Ya |
Remuera Auckland 1050 New Zealand |
07 Nov 2021 - 05 Aug 2024 |
| Individual | Su, Ya |
Remuera Auckland 1050 New Zealand |
07 Nov 2021 - 05 Aug 2024 |
| Individual | Ding, Yi |
Grey Lynn Auckland 1021 New Zealand |
02 Jul 2012 - 07 Nov 2021 |
| Individual | Song, Renming |
Hillcrest North Shore City 0627 New Zealand |
02 Jul 2012 - 02 Aug 2022 |
| Director | Ding, Yi |
Grey Lynn Auckland 1021 New Zealand |
02 Jul 2012 - 07 Nov 2021 |
| Director | Ding, Yi |
Grey Lynn Auckland 1021 New Zealand |
02 Jul 2012 - 07 Nov 2021 |
Kyo Shao - Director
Appointment date: 02 Jul 2012
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2021
Yi Ding - Director
Appointment date: 02 Jul 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Jan 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Jan 2013
Yu Shao - Director
Appointment date: 16 Jan 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 16 Jan 2023
Pengfei Sun - Director
Appointment date: 29 May 2024
Address: Avondale, Auckland, 0600 New Zealand
Address used since 29 May 2024
Yi Ding - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 28 May 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Jan 2023
Renming Song - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 02 Aug 2022
Address: Hillcrest, North Shore City, 0627 New Zealand
Renming Song - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 02 Aug 2022
Address: Hillcrest, North Shore City, 0627 New Zealand
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