Shortcuts

Chery Automobile New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034167571
NZBN
1805462
Company Number
Registered
Company Status
Current address
5b 38 James Cook Crescent
Remuera
Auckland 1050
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 01 Jun 2010
5b-38 James Cook Crescent
Remuera
Auckland 1050
New Zealand
Registered address used since 09 Jun 2010
5b 38 James Cook Crescent
Remuera
Auckland 1050 New Zealand
Physical & service address used since 09 Jun 2010

Chery Automobile New Zealand Limited, a registered company, was launched on 01 May 2006. 9429034167571 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Neville Alexander Crichton - an active director whose contract started on 01 May 2006,
Pamela Jean Fauvel - an active director whose contract started on 01 May 2006.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 5B 38 James Cook Crescent, Remuera, Auckland, 1050 (types include: postal, office).
Chery Automobile New Zealand Limited had been using 5B 38 James Cook Crescent, Remuera, Auckland 1005 as their registered address until 09 Jun 2010.
A single entity owns all company shares (exactly 100 shares) - Ateco Automotive N.z. Limited - located at 1050, Mt Wellington, Auckland.

Addresses

Other active addresses

Address #4: 5b 38 James Cook Crescent, Remuera, Auckland, 1050 New Zealand

Other (Address for Records) & records address (Address for Records) used from 04 Jun 2013

Address #5: 5b 38 James Cook Crescent, Remuera, Auckland, 1050 New Zealand

Postal & office & delivery address used from 08 Jun 2019

Principal place of activity

5b 38 James Cook Crescent, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 5b 38 James Cook Crescent, Remuera, Auckland 1005

Registered & physical address used from 01 May 2006 to 09 Jun 2010

Contact info
64 21 667230
08 Jun 2019 Phone
pfauvel@ateco.co.nz
08 Jun 2019 Email
pfauvel@ateco.ltd
08 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ateco Automotive N.z. Limited
Shareholder NZBN: 9429037123321
Mt Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

14 Jan 2019
Effective Date
Balverona Pty Ltd
Name
Company
Type
2826173
Ultimate Holding Company Number
AU
Country of origin
862-874 Elizabeth Street
Waterloo
Sydney Nsw 2017
Australia
Address
Directors

Neville Alexander Crichton - Director

Appointment date: 01 May 2006

ASIC Name: Balverona Pty Ltd

Address: Lidcombe, Sydney Nsw, 2141 Australia

Address: Point Piper, Sydney, Nsw, 2027 Australia

Address used since 06 Feb 2019

Address: Point Piper, Sydney, Nsw, Australia

Address used since 01 May 2006

Address: Waterloo, Sydney Nsw, 2017 Australia

Address: Point Piper, Sydney, Nsw, 2027 Australia

Address used since 01 May 2017

Address: Waterloo, Sydney Nsw, 2017 Australia

Address: Double Bay, Sydney, Nsw, 2028 Australia

Address used since 24 Nov 2017


Pamela Jean Fauvel - Director

Appointment date: 01 May 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jun 2016

Nearby companies

Ramerican Limited
5b -38 James Cook Crescent

Dodge Ram Nz Limited
5b -38 James Cook Crescent

Fauvel & Associates Limited
5b -38 James Cook Crescent

Torino Motors Limited
5b-38 James Cook Crescent

Maxus Automotive Limited
5b / 38 James Cook Crescent

Team Alfa Limited
5b 38 James Cook Crescent