A To B Autos Limited, a registered company, was registered on 26 Nov 1997. 9429037953942 is the NZ business identifier it was issued. The company has been run by 2 directors: Keith Robert Drummond - an active director whose contract started on 26 Nov 1997,
Ross William Drummond - an inactive director whose contract started on 22 May 2009 and was terminated on 31 Jul 2009.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 45 Aitken Street, Ashburton, 7700 (registered address),
45 Aitken Street, Ashburton, 7700 (service address),
54 Cass Street, Ashburton, 7700 (physical address),
54 Cass Street, Ashburton, 7700 (service address) among others.
A To B Autos Limited had been using 100 Burnett Street, Ashburton as their physical address up to 15 Nov 2018.
Former names for this company, as we identified at BizDb, included: from 26 Nov 1997 to 30 Jun 2003 they were named A To B Rentals & Car Sales Limited.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 99998 shares (100%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Finally the third share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 100 Burnett Street, Ashburton New Zealand
Physical address used from 26 Nov 2002 to 15 Nov 2018
Address #2: 85 Victoria Street, Ashburton
Registered address used from 19 May 2000 to 02 Dec 2003
Address #3: Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton
Registered address used from 12 Apr 2000 to 19 May 2000
Address #4: Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton
Registered address used from 31 Jan 1998 to 12 Apr 2000
Address #5: Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton
Physical address used from 27 Nov 1997 to 26 Nov 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99998 | |||
| Individual | Drummond, Andrew Mckay |
Mount Wellington Auckland 1060 New Zealand |
18 Apr 2023 - |
| Individual | Drummond, Inna Vladimirovna |
Ashburton 7700 New Zealand |
17 Sep 2004 - |
| Individual | Drummond, Keith Robert |
Ashburton 7700 New Zealand |
25 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Drummond, Keith Robert |
Ashburton 7700 New Zealand |
25 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Drummond, Inna |
Ashburton 7700 New Zealand |
25 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whitehouse Two Trustees Limited Shareholder NZBN: 9429035576877 Company Number: 1476411 |
Ashburton 7700 New Zealand |
17 Sep 2004 - 18 Apr 2023 |
Keith Robert Drummond - Director
Appointment date: 26 Nov 1997
Address: Ashburton, 7700 New Zealand
Address used since 26 Sep 2016
Ross William Drummond - Director (Inactive)
Appointment date: 22 May 2009
Termination date: 31 Jul 2009
Address: Ashburton,
Address used since 22 May 2009
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