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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bainbridge, Lauren Nicole |
Morningside Auckland 1022 New Zealand |
28 Jun 2023 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Nautique Trust Limited Shareholder NZBN: 9429041816356 |
Albany Auckland Null 0632 New Zealand |
13 Aug 2015 - |
Individual | Bainbridge, Glen |
Morningside Auckland 1022 New Zealand |
18 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bainbridge, Glen |
Morningside Auckland 1022 New Zealand |
18 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campton, Lauren Nicole |
Morningside Auckland 1022 New Zealand |
20 Oct 2015 - 28 Jun 2023 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
16 Mar 2012 - 13 Aug 2015 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
16 Mar 2012 - 13 Aug 2015 | |
Individual | Bainbridge, Lynn |
Oratia New Zealand |
18 Jul 2008 - 20 Oct 2015 |
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
Pacific Sann Trustee Limited
402 Titirangi Road
Terikona Trustees Limited
402 Titirangi Road
Overstone Trustees Limited
Flat 1, 402a Titirangi Road
Omelly Nz Limited
2/402 Titiragi Road
Cnz Itera Limited
3/402 Titirangi Road
Becker Family Trustees Limited
402 Titirangi Road
Alert Auto Air Limited
91 Brunner Road
Ams Automotive Limited
1-5 Binsted Road
Autosparx Limited
547 South Titirangi Road
Clem Auto Limited
107 Scenic Drive
Ethan Road Services Limited
Seabrook Ave.
Quantum Mechanics Limited
2 Lucinda Place