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Auto Tranzfer 1997 Limited

Type: NZ Limited Company (Ltd)
9429035793557
NZBN
1387901
Company Number
Registered
Company Status
Current address
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 01 Dec 2014
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Registered address used since 06 Dec 2023

Auto Tranzfer 1997 Limited, a registered company, was launched on 10 Sep 2003. 9429035793557 is the NZBN it was issued. This company has been supervised by 1 director, named Peter John Ayers - an active director whose contract began on 10 Sep 2003.
Last updated on 10 May 2025, BizDb's database contains detailed information about 1 address: 54 Whitaker Road, Warkworth, Warkworth, 0910 (category: registered, physical).
Auto Tranzfer 1997 Limited had been using Level 4 , 5-7 Kingdon Street, Newmarket, Auckland as their registered address until 01 Dec 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Previous addresses

Address #1: Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Jan 2012 to 01 Dec 2014

Address #2: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 May 2011 to 04 Jan 2012

Address #3: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 04 Aug 2010 to 03 May 2011

Address #4: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Physical & registered address used from 16 Jul 2010 to 04 Aug 2010

Address #5: Dp Middleton, Chartered Accountants, 231 Rodney Street, Wellsford New Zealand

Registered & physical address used from 10 Sep 2003 to 16 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Ayers, Peter John Highbury
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Ayers, Colleen Highbury
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ayers, Jillian Doreen Hillsborough
Auckland 1004
Directors

Peter John Ayers - Director

Appointment date: 10 Sep 2003

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 01 Nov 2015

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