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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Ayers, Peter John |
Highbury Palmerston North 4412 New Zealand |
10 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Ayers, Colleen |
Highbury Palmerston North 4412 New Zealand |
20 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ayers, Jillian Doreen |
Hillsborough Auckland 1004 |
10 Sep 2003 - 10 Dec 2013 |
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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