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Autolathing Engineering Limited

Type: NZ Limited Company (Ltd)
9429030806306
NZBN
3716857
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Registered address used since 23 Jul 2019
5 Woodson Place
Wairau Valley
Auckland 0629
New Zealand
Physical & service address used since 06 Apr 2022

Autolathing Engineering Limited was incorporated on 10 Feb 2012 and issued a New Zealand Business Number of 9429030806306. The registered LTD company has been managed by 3 directors: David Giles - an active director whose contract began on 10 Feb 2012,
Mathew Kelvin Kent - an active director whose contract began on 10 Feb 2012,
Nicolas James Webber - an active director whose contract began on 10 Feb 2012.
As stated in the BizDb data (last updated on 14 Mar 2024), this company uses 2 addresses: 5 Woodson Place, Wairau Valley, Auckland, 0629 (physical address),
5 Woodson Place, Wairau Valley, Auckland, 0629 (service address),
204 Archers Road, Glenfield, Auckland, 0629 (registered address).
Up until 06 Apr 2022, Autolathing Engineering Limited had been using 204 Archers Road, Glenfield, Auckland as their physical address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Giles, David (a director) located at Bentley Ave, Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Kent, Mathew Kelvin - located at Onewa Road, Northcote, Auckland.
The 3rd share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Webber, Nicolas James, located at Lindis Place, Mangere Bridge, Auckland (a director). Autolathing Engineering Limited has been categorised as "General engineering" (ANZSIC C249910).

Addresses

Previous addresses

Address #1: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand

Physical address used from 23 Jul 2019 to 06 Apr 2022

Address #2: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 10 Feb 2012 to 23 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Giles, David Bentley Ave, Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Kent, Mathew Kelvin Onewa Road, Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Webber, Nicolas James Lindis Place, Mangere Bridge
Auckland
2022
New Zealand
Directors

David Giles - Director

Appointment date: 10 Feb 2012

Address: Bentley Ave, Glenfield, Auckland, 0629 New Zealand

Address used since 10 Feb 2012


Mathew Kelvin Kent - Director

Appointment date: 10 Feb 2012

Address: Onewa Road, Northcote, Auckland, 0627 New Zealand

Address used since 10 Feb 2012


Nicolas James Webber - Director

Appointment date: 10 Feb 2012

Address: Lindis Place, Mangere Bridge, Auckland, 2022 New Zealand

Address used since 10 Feb 2012

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