Australasian Automotive Business Solutions Limited, a registered company, was registered on 14 Oct 2005. 9429034533642 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. The company has been managed by 15 directors: Robert Anthony Boniface - an active director whose contract started on 06 Nov 2020,
Terry Allen - an active director whose contract started on 13 Oct 2022,
Grant John Woolford - an active director whose contract started on 04 Oct 2023,
David George Harris - an inactive director whose contract started on 20 Oct 2020 and was terminated on 31 Oct 2024,
Stephen Dermot Gerard Corbett - an inactive director whose contract started on 16 Dec 2020 and was terminated on 01 Aug 2021.
Last updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: Po Box 12727, Penrose, Auckland, 1642 (types include: postal, registered).
Australasian Automotive Business Solutions Limited had been using Level 6 North Tower, Datacom House, 68-86 Jervois Quay, Wellington as their registered address up until 15 Jun 2023.
Past names used by the company, as we found at BizDb, included: from 14 Oct 2005 to 20 Oct 2020 they were called Mta Member Equity Limited.
A total of 8120100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2120000 shares (26.11%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6000000 shares (73.89%). Lastly there is the third share allocation (100 shares 0%) made up of 1 entity.
Other active addresses
Address #4: Level 5, Aia Tower, 35 Manners Street, Wellington, 6011 New Zealand
Registered & service address used from 15 Jun 2023
Address #5: Po Box 12727, Penrose, Auckland, 1642 New Zealand
Postal address used from 05 Jun 2024
Principal place of activity
Level 12, 13-27 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6 North Tower, Datacom House, 68-86 Jervois Quay, Wellington, 6011 New Zealand
Registered & service address used from 25 Oct 2022 to 15 Jun 2023
Address #2: Level 12, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 10 Aug 2016 to 25 Oct 2022
Address #3: Level 2, 79 Taranaki Street, Wellington New Zealand
Registered & physical address used from 14 Oct 2005 to 10 Aug 2016
Basic Financial info
Total number of Shares: 8120100
Annual return filing month: June
Annual return last filed: 03 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2120000 | |||
| Entity (NZ Limited Company) | Mta Group Investments Limited Shareholder NZBN: 9429034010570 |
Wellington 6011 New Zealand |
28 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 6000000 | |||
| Entity (NZ Limited Company) | Mta Group Investments Limited Shareholder NZBN: 9429034010570 |
Wellington 6011 New Zealand |
28 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mta Group Investments Limited Shareholder NZBN: 9429034010570 |
Wellington 6011 New Zealand |
28 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Motor Trade Association Incorporated Company Number: 215451 |
79 Taranaki Street Wellington |
14 Oct 2005 - 28 Oct 2020 |
| Entity | Motor Trade Association Incorporated Company Number: 215451 |
79 Taranaki Street Wellington |
14 Oct 2005 - 28 Oct 2020 |
Ultimate Holding Company
Robert Anthony Boniface - Director
Appointment date: 06 Nov 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 06 Nov 2020
Terry Allen - Director
Appointment date: 13 Oct 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 13 Oct 2022
Grant John Woolford - Director
Appointment date: 04 Oct 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 Oct 2023
David George Harris - Director (Inactive)
Appointment date: 20 Oct 2020
Termination date: 31 Oct 2024
Address: Matamata, Matamata, 3400 New Zealand
Address used since 20 Oct 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 16 Apr 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 27 Oct 2020
Stephen Dermot Gerard Corbett - Director (Inactive)
Appointment date: 16 Dec 2020
Termination date: 01 Aug 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Dec 2020
James Picot Gibbons - Director (Inactive)
Appointment date: 07 Dec 2013
Termination date: 21 Oct 2020
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 07 Dec 2013
Mark Charles Darrow - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 01 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Dec 2012
David Charles Storey - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 02 Aug 2016
Address: Rd 2, Albany, 0792 New Zealand
Address used since 09 Nov 2012
James Harold Ogden - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 31 Aug 2015
Address: Whitby, Wellington, 5024 New Zealand
Address used since 15 Nov 2005
John David Knowles - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 06 Dec 2013
Address: Christchurch,
Address used since 31 Aug 2006
Sturrock Charles Saunders - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 09 Nov 2012
Address: Rd2, Blenheim,
Address used since 16 Dec 2009
Richard Charles Murrell - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 09 Nov 2012
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 05 Nov 2010
Phillip Henry Bothamley - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 05 Nov 2010
Address: Paraparaumu,
Address used since 13 Nov 2009
David Gerard O'kane - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 13 Nov 2009
Address: Whitby, Wellington, 5024 New Zealand
Address used since 31 Aug 2006
Andy Phillip Beccard - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 20 Oct 2006
Address: Normanby, Taranaki,
Address used since 14 Oct 2005
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