Ateco Automotive N.z. Limited was started on 27 Sep 2000 and issued a number of 9429037123321. The registered LTD company has been supervised by 2 directors: Neville Alexander Crichton - an active director whose contract began on 27 Sep 2000,
Pamela Jean Fauvel - an active director whose contract began on 28 Sep 2000.
As stated in the BizDb database (last updated on 03 Sep 2021), this company uses 3 addresses: 40 Paisley Place, Mt Wellington, Auckland, 1060 (registered address),
5B-38 James Cook Crescent, Remuera, Auckland, 1050 (physical address),
5B -38 James Cook Crescent, Remuera, Auckland 1050 (other address).
Up until 09 Jul 2009, Ateco Automotive N.z. Limited had been using 5B / 38 James Cook Crescent, Remuera, Auckland 1005 as their physical address.
A total of 4250000 shares are issued to 2 groups (2 shareholders in total). In the first group, 4150000 shares are held by 1 entity, namely:
Ateco Automotive Pty Limited (an other) located at Lidcombe, New South Wales postcode 2141.
The 2nd group consists of 1 shareholder, holds 2.35 per cent shares (exactly 100000 shares) and includes
Ateco Automotive Pty Limited - located at Waterloo, New South Wales.
Previous addresses
Address #1: 5b / 38 James Cook Crescent, Remuera, Auckland 1005
Physical address used from 25 Oct 2005 to 09 Jul 2009
Address #2: 40 Eastbourne Road, Remuera, Auckland
Physical address used from 08 May 2003 to 25 Oct 2005
Address #3: 349 Remuera Road, Remuera, Auckland 1136
Physical address used from 08 May 2001 to 08 May 2001
Address #4: 105 Great South Road, Remuera, Auckland
Physical address used from 08 May 2001 to 08 May 2003
Address #5: 349 Remuera Road, Remuera, Auckland 1136
Registered address used from 06 Oct 2000 to 06 Oct 2000
Address #6: 521 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Registered address used from 06 Oct 2000 to 26 Apr 2013
Basic Financial info
Total number of Shares: 4250000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 05 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4150000 | |||
| Other | Ateco Automotive Pty Limited |
Lidcombe New South Wales 2141 Australia |
27 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Other | Ateco Automotive Pty Limited |
Waterloo New South Wales 2017 Australia |
27 Sep 2000 - |
Ultimate Holding Company
Neville Alexander Crichton - Director
Appointment date: 27 Sep 2000
ASIC Name: Balverona Pty Ltd
Address: Point Piper, Sydney, Nsw, 2027 Australia
Address used since 06 Feb 2019
Address: Point Piper, Sydney, Nsw 2027, Australia
Address used since 27 Sep 2000
Address: Waterloo, Nsw, 2017 Australia
Address: Point Piper, Sydney, Nsw, 2027 Australia
Address used since 01 May 2017
Address: Waterloo, Nsw, 2017 Australia
Address: Double Bay, Sydney, Nsw, 2028 Australia
Address used since 24 Nov 2017
Address: Lidcombe, Nsw, 2141 Australia
Pamela Jean Fauvel - Director
Appointment date: 28 Sep 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2010
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