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Automatic Transmission Repairs Limited

Type: NZ Limited Company (Ltd)
9429035541097
NZBN
1482738
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Mar 2017

Automatic Transmission Repairs Limited, a registered company, was incorporated on 11 Feb 2004. 9429035541097 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Zane Walter William Bublitz - an active director whose contract began on 30 Mar 2004,
Richard Bruce Hudson - an inactive director whose contract began on 11 Feb 2004 and was terminated on 30 Mar 2004.
Last updated on 09 May 2025, BizDb's database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (types include: registered, physical).
Automatic Transmission Repairs Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address up to 30 Mar 2017.
More names for this company, as we managed to find at BizDb, included: from 11 Feb 2004 to 30 Mar 2004 they were called A - Rodd Holdings Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allocation (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 17 Aug 2006 to 30 Mar 2017

Address: Pocock Hudson Limited, Level 2, Wakefield House, 90 The Terrace, Wellington

Physical & registered address used from 11 Feb 2004 to 17 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bublitz, Bridget Elizabeth Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bublitz, Zane Walter William Plimmerton
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Bublitz, Bridget Elizabeth Plimmerton
Porirua
5026
New Zealand
Individual Bublitz, Zane Walter William Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hudson, Richard Bruce Lower Hutt
Wellington
Individual Millar, Diane Leonie Plimmerton
Porirua
5026
New Zealand
Directors

Zane Walter William Bublitz - Director

Appointment date: 30 Mar 2004

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 04 Sep 2012


Richard Bruce Hudson - Director (Inactive)

Appointment date: 11 Feb 2004

Termination date: 30 Mar 2004

Address: Lower Hutt, Wellington,

Address used since 11 Feb 2004

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