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Autovision Services Limited

Type: NZ Limited Company (Ltd)
9429034609309
NZBN
1676933
Company Number
Registered
Company Status
S941280
Industry classification code
Windscreen Repairing
Industry classification description
Current address
3/12 Miro Road
Greenlane
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Mar 2016
Unit 3, 12 Miro Road
Greenlane
Auckland 1051
New Zealand
Other address (Address for Records) used since 22 Mar 2016
3/12 Miro Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 01 Apr 2016

Autovision Services Limited was registered on 15 Aug 2005 and issued an NZ business identifier of 9429034609309. The registered LTD company has been managed by 2 directors: Fan Chau Wilson Tsen - an active director whose contract started on 15 Aug 2005,
Nancy Tsen - an active director whose contract started on 15 Aug 2005.
According to BizDb's data (last updated on 14 Mar 2024), the company registered 4 addresses: an address for records at 3/12 Miro Road, Greenlane, Auckland, 1051 (other address),
3/12 Miro Road, Greenlane, Auckland, 1051 (records address),
3/12 Miro Road, Greenlane, Auckland, 1051 (physical address),
3/12 Miro Road, Greenlane, Auckland, 1051 (registered address) among others.
Up until 01 Apr 2016, Autovision Services Limited had been using 15A Winstone Road, Mount Roskill, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Tsen, Fan Chau Wilson (an individual) located at Greenlane, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Tsen, Nancy - located at Greenlane, Auckland. Autovision Services Limited was classified as "Windscreen repairing" (business classification S941280).

Addresses

Other active addresses

Address #4: 3/12 Miro Road, Greenlane, Auckland, 1051 New Zealand

Other (Address for Records) & records address (Address for Records) used from 22 Mar 2021

Principal place of activity

15a Winstone Road, Mount Roskill, Auckland, 1041 New Zealand


Previous address

Address #1: 15a Winstone Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 15 Aug 2005 to 01 Apr 2016

Contact info
64 21 1239064
19 Mar 2019 Phone
avsltd2005@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tsen, Fan Chau Wilson Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tsen, Nancy Greenlane
Auckland
1051
New Zealand
Directors

Fan Chau Wilson Tsen - Director

Appointment date: 15 Aug 2005

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 26 Jan 2015


Nancy Tsen - Director

Appointment date: 15 Aug 2005

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 26 Jan 2015

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