Auto Wizard Limited, a registered company, was started on 15 Jul 2004. 9429035303954 is the NZ business number it was issued. The company has been supervised by 2 directors: Lorraine Annette Dean - an active director whose contract started on 15 Jul 2004,
Shane Alexander Griffin - an active director whose contract started on 15 Jul 2004.
Last updated on 27 May 2021, our database contains detailed information about 2 addresses this company uses, specifically: Suite 104, 10 Turua Street, St Heliers, Auckland, 1071 (registered address),
22 Carlton Crescent, Maraetai, Auckland, 2018 (physical address).
Auto Wizard Limited had been using Level 2, 27 Gillies Avenue, Newmarket, Auckland as their registered address until 19 Jun 2017.
Previous aliases used by this company, as we established at BizDb, included: from 18 Jul 2005 to 17 Apr 2008 they were called Campbell Rentals (2005) Limited, from 15 Jul 2004 to 18 Jul 2005 they were called Dent Devils Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 2, 27 Gillies Avenue, Newmarket, Auckland, 1140 New Zealand
Registered address used from 19 Jun 2012 to 19 Jun 2017
Address #2: Level 2, 27 Gillies Avenue, Newmarket, Auckland, 1140 New Zealand
Registered address used from 18 Jun 2012 to 19 Jun 2012
Address #3: 22 Carlton Crescent, Maraetai Beach, Auckland, 2018 New Zealand
Registered & physical address used from 13 Jun 2011 to 18 Jun 2012
Address #4: 22 Carlton Crescent, Maraetai, Manukau, 2018 New Zealand
Registered address used from 11 Aug 2010 to 13 Jun 2011
Address #5: 22 Carlton Crescent, Maraetai Beach, Manukau City, 2018 New Zealand
Physical address used from 08 Jun 2010 to 13 Jun 2011
Address #6: 16 Ryan Place, Manukau New Zealand
Registered address used from 30 Jun 2008 to 11 Aug 2010
Address #7: 22 Carlton Crescent, Maraetai Beach
Registered address used from 15 Jul 2004 to 30 Jun 2008
Address #8: 22 Carlton Crescent, Maraetai Beach
Physical address used from 15 Jul 2004 to 08 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shane Griffin |
Maraetai Beach 2018 New Zealand |
15 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lorraine Dean |
Maraetai Beach 2018 New Zealand |
15 Jul 2004 - |
Lorraine Annette Dean - Director
Appointment date: 15 Jul 2004
Address: Maraetai Beach, Auckland, 2018 New Zealand
Address used since 14 Jun 2016
Shane Alexander Griffin - Director
Appointment date: 15 Jul 2004
Address: Maraetai Beach, Auckland, 2018 New Zealand
Address used since 14 Jun 2016
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