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Automotive Transmissions Limited

Type: NZ Limited Company (Ltd)
9429034924426
NZBN
1605390
Company Number
Registered
Company Status
090341022
GST Number
Current address
201 Archers Road
Wairau Valley
Auckland 0629
New Zealand
Delivery & postal & office address used since 01 Dec 2019
42 Corunna Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 09 Dec 2019
55 Bushlands Park Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 10 Nov 2023

Automotive Transmissions Limited, a registered company, was registered on 02 Mar 2005. 9429034924426 is the business number it was issued. This company has been supervised by 1 director, named Don Harry Bernard - an active director whose contract began on 02 Mar 2005.
Last updated on 31 May 2025, our data contains detailed information about 1 address: 55 Bushlands Park Drive, Albany, Auckland, 0632 (category: registered, service).
Automotive Transmissions Limited had been using 42 Corunna Road, Milford, Auckland as their registered address until 09 Dec 2019.
A single entity owns all company shares (exactly 100 shares) - Bernard, Don Harry - located at 0632, Albany, Auckland.

Addresses

Principal place of activity

201 Archers Road, Wairau Valley, Auckland, 0629 New Zealand


Previous addresses

Address #1: 42 Corunna Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 09 Nov 2011 to 09 Dec 2019

Address #2: 42 Corunna Road, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 30 Nov 2009 to 09 Nov 2011

Address #3: 34a Stanley Avenue, Milford, North Shore City 0620

Physical address used from 12 Jan 2007 to 30 Nov 2009

Address #4: 34a Stanley Ave, Milford, North Shore City 0620

Registered address used from 12 Jan 2007 to 30 Nov 2009

Address #5: 32 Velma Raod, Glenfield, Auckland

Registered address used from 02 Mar 2005 to 12 Jan 2007

Address #6: 32 Velma Road, Glenfield, Auckland 1310

Physical address used from 02 Mar 2005 to 12 Jan 2007

Contact info
64 0274 779763
01 Dec 2019 Phone
Transmissions@xtra.co.nz
10 Dec 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bernard, Don Harry Albany
Auckland
0632
New Zealand
Directors

Don Harry Bernard - Director

Appointment date: 02 Mar 2005

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Jan 2023

Address: Bayview, Auckland, 0629 New Zealand

Address used since 01 Nov 2011

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