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Differential And Automatic Transmission Specialists Limited

Type: NZ Limited Company (Ltd)
9429032136654
NZBN
111377
Company Number
Registered
Company Status
Current address
782 Clevedon-kawakawa Road
Rd 5
Clevedon 2585
New Zealand
Registered & physical & service address used since 26 Jul 2018

Differential and Automatic Transmission Specialists Limited was started on 28 May 1981 and issued an NZ business number of 9429032136654. This registered LTD company has been run by 2 directors: Dennis Raymond Running - an active director whose contract started on 05 Aug 1991,
Gary Edward Running - an inactive director whose contract started on 05 Aug 1991 and was terminated on 10 Feb 2000.
As stated in our database (updated on 19 Apr 2024), the company uses 1 address: 782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (types include: registered, physical).
Until 26 Jul 2018, Differential and Automatic Transmission Specialists Limited had been using 70 Firth Street, Drury as their registered address.
BizDb identified previous names used by the company: from 28 May 1981 to 14 Jun 1991 they were called Springsgate Automatics Ltd.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Running, Dennis Raymond (an individual) located at Drury, Auckland.

Addresses

Previous addresses

Address: 70 Firth Street, Drury, 2247 New Zealand

Registered & physical address used from 31 Jul 2013 to 26 Jul 2018

Address: 77 George Street, Papatoetoe, Auckland

Physical & registered address used from 18 Dec 1997 to 18 Dec 1997

Address: C/- B N Taylor, Chartered Accountant, 70 Firth Street, Drury New Zealand

Physical & registered address used from 18 Dec 1997 to 31 Jul 2013

Address: Hargrave Hewitt & Co, 611 Great South Rd, Manukau City

Registered address used from 21 Aug 1991 to 18 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Running, Dennis Raymond Drury
Auckland
Directors

Dennis Raymond Running - Director

Appointment date: 05 Aug 1991

Address: Runciman, Drury, 2578 New Zealand

Address used since 04 May 2015


Gary Edward Running - Director (Inactive)

Appointment date: 05 Aug 1991

Termination date: 10 Feb 2000

Address: R D, Ramarama, Auckland,

Address used since 05 Aug 1991

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