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Auto Diagnostics Limited

Type: NZ Limited Company (Ltd)
9429032704426
NZBN
2140783
Company Number
Registered
Company Status
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
10a Myrtle Street
Morningside
Auckland 1022
New Zealand
Postal & office & delivery address used since 11 Mar 2020
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Nov 2021

Auto Diagnostics Limited was launched on 18 Jul 2008 and issued a number of 9429032704426. The registered LTD company has been run by 1 director, named Glen Bainbridge - an active director whose contract started on 18 Jul 2008.
According to BizDb's database (last updated on 05 Apr 2024), this company registered 1 address: 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 17 Nov 2021, Auto Diagnostics Limited had been using 10A Myrtle Street, Morningside, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bainbridge, Lauren Nicole (an individual) located at Morningside, Auckland postcode 1022.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Nautique Trust Limited - located at Albany, Auckland, Null,
Bainbridge, Glen - located at Morningside, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Bainbridge, Glen, located at Morningside, Auckland (an individual). Auto Diagnostics Limited was classified as "Auto-electrical services" (business classification S941110).

Addresses

Principal place of activity

570 Blockhouse Bay Road, Auckland, 0600 New Zealand


Previous addresses

Address #1: 10a Myrtle Street, Morningside, Auckland, 1022 New Zealand

Physical address used from 19 Mar 2020 to 17 Nov 2021

Address #2: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 14 Mar 2019 to 17 Nov 2021

Address #3: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 07 Apr 2016 to 14 Mar 2019

Address #4: 570 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 07 Jun 2013 to 19 Mar 2020

Address #5: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 07 Jun 2013 to 07 Apr 2016

Address #6: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Physical address used from 19 Nov 2012 to 07 Jun 2013

Address #7: 570 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 19 Apr 2011 to 19 Nov 2012

Address #8: 570 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 19 Apr 2011 to 07 Jun 2013

Address #9: 570 Blockhouse Bay Road, Blockhouse Bay, Auckland New Zealand

Registered & physical address used from 05 May 2009 to 19 Apr 2011

Address #10: 12 Bush Road, Oratia

Registered & physical address used from 18 Jul 2008 to 05 May 2009

Contact info
info@autodiagnostics.co.nz
10 May 2023 nzbn-reserved-invoice-email-address-purpose
autodiagnosticsnz@gmail.com
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bainbridge, Lauren Nicole Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Nautique Trust Limited
Shareholder NZBN: 9429041816356
Albany
Auckland
Null 0632
New Zealand
Individual Bainbridge, Glen Morningside
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bainbridge, Glen Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campton, Lauren Nicole Morningside
Auckland
1022
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Bainbridge, Lynn Oratia

New Zealand
Directors

Glen Bainbridge - Director

Appointment date: 18 Jul 2008

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Jul 2023

Address: Morningside, Auckland, 1022 New Zealand

Address used since 11 Mar 2020

Address: Morningside, Auckland, 1022 New Zealand

Address used since 30 Mar 2016

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