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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Giles, David |
Bentley Ave, Glenfield Auckland 0629 New Zealand |
10 Feb 2012 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Kent, Mathew Kelvin |
Onewa Road, Northcote Auckland 0627 New Zealand |
10 Feb 2012 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Webber, Nicolas James |
Lindis Place, Mangere Bridge Auckland 2022 New Zealand |
10 Feb 2012 - |
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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