Auto Transform Limited

Auto Transform Limited, a registered company, was started on 16 Nov 2004. 9429035122272 is the NZ business identifier it was issued. The company has been run by 5 directors: Kelvin Raymond Stanners - an active director whose contract began on 16 Nov 2004,
Gerald Brian Stanners - an active director whose contract began on 16 Nov 2004,
Daniel Kelvin Stanners - an active director whose contract began on 01 Apr 2008,
Joshua Pierre Stanners - an active director whose contract began on 21 Nov 2016,
Donna Louanne Stanners - an inactive director whose contract began on 16 Nov 2004 and was terminated on 21 Nov 2016.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records).
Auto Transform Limited had been using 9 -11 Fairfax Avenue, Penrose, Auckland as their physical address up to 01 Oct 2014.
Other names for the company, as we identified at BizDb, included: from 16 Nov 2004 to 06 Oct 2014 they were named Van Extras Limited.
A total of 1000 shares are issued to 13 shareholders (9 groups). The first group consists of 299 shares (29.9%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 299 shares (29.9%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Previous address

Address #1: 9 -11 Fairfax Avenue, Penrose, Auckland New Zealand

Physical & registered address used from 16 Nov 2004 to 01 Oct 2014

Previous Shareholders

Kelvin Raymond Stanners - Director

Appointment date: 16 Nov 2004

Gerald Brian Stanners - Director

Appointment date: 16 Nov 2004

Daniel Kelvin Stanners - Director

Appointment date: 01 Apr 2008

Joshua Pierre Stanners - Director

Appointment date: 21 Nov 2016

Donna Louanne Stanners - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 21 Nov 2016