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Auto Garage Limited

Type: NZ Limited Company (Ltd)
9429032301656
NZBN
2230230
Company Number
Registered
Company Status
Current address
22 Welland Pl
Hillcrest
North Shore City
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Apr 2009
22 Welland Place
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 22 Nov 2011

Auto Garage Limited was incorporated on 27 Apr 2009 and issued a number of 9429032301656. The registered LTD company has been supervised by 2 directors: Tony Biesley Dawson - an active director whose contract began on 27 Apr 2009,
Hannah Kylie Dawson - an active director whose contract began on 20 Sep 2016.
According to our database (last updated on 08 Apr 2024), the company filed 1 address: 22 Welland Place, Hillcrest, Auckland, 0627 (types include: physical, registered).
Up until 22 Nov 2011, Auto Garage Limited had been using 23 Huruhuru Road, Massey, Waitakere as their physical address.
BizDb identified other names for the company: from 27 Apr 2009 to 30 Aug 2016 they were named Td Vehicle Services Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 900 shares are held by 3 entities, namely:
Dawson, Tony Biesley (an individual) located at Hillcrest, Auckland postcode 0627,
Dawson, Hannah Kylie (a director) located at Hillcrest, Auckland postcode 0627,
George, Tina Mae (an individual) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Dawson, Hannah Kylie - located at Hillcrest, Auckland.
The 3rd share allocation (50 shares, 5%) belongs to 1 entity, namely:
Dawson, Tony Biesley, located at Hillcrest, Auckland (an individual).

Addresses

Previous address

Address #1: 23 Huruhuru Road, Massey, Waitakere New Zealand

Physical & registered address used from 27 Apr 2009 to 22 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Dawson, Tony Biesley Hillcrest
Auckland
0627
New Zealand
Director Dawson, Hannah Kylie Hillcrest
Auckland
0627
New Zealand
Individual George, Tina Mae Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dawson, Hannah Kylie Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Dawson, Tony Biesley Hillcrest
Auckland
0627
New Zealand
Directors

Tony Biesley Dawson - Director

Appointment date: 27 Apr 2009

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 29 Feb 2020

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 20 Sep 2016


Hannah Kylie Dawson - Director

Appointment date: 20 Sep 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 29 Feb 2020

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 20 Sep 2016

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