Auto Gravity Limited

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 6 directors: Yi Ding - an active director whose contract began on 02 Jul 2012,
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,
Renming Song - an inactive director whose contract began on 02 Jul 2012 and was terminated on 02 Aug 2022.
According to our data (last updated on 20 Mar 2024), this company registered 1 address: 253 Dominion Road, Mount Eden, Auckland, 1024 (type: invoice, 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 4 groups (4 shareholders in total). In the first group, 18 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 18% shares (exactly 18 shares) and includes
Shao, Yu - located at Long Bay, Auckland.
The third share allocation (8 shares, 8%) belongs to 1 entity, namely:
Li, Zhen, located at Murrays Bay, Auckland (an individual). Auto Gravity Limited is categorised as "Takeaway food retailing" (business classification H451260).

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

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

Previous Shareholders

Yi Ding - Director

Appointment date: 02 Jul 2012

Kyo Shao - Director

Appointment date: 02 Jul 2012

Yi Ding - Director

Appointment date: 02 Jul 2012

Yu Shao - Director

Appointment date: 16 Jan 2023

Renming Song - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 02 Aug 2022

Renming Song - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 02 Aug 2022