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Auto Masters (1994) Limited

Type: NZ Limited Company (Ltd)
9429038674907
NZBN
633246
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
6 Stanley Point Road
Stanley Point
Auckland 0624
New Zealand
Physical & service & registered address used since 19 Feb 2018

Auto Masters (1994) Limited, a registered company, was registered on 26 May 1994. 9429038674907 is the number it was issued. "Auto-electrical services" (business classification S941110) is how the company is categorised. The company has been supervised by 3 directors: Craig David Laing - an active director whose contract began on 26 May 1994,
Sally Dawn Tate - an active director whose contract began on 30 Sep 1997,
Michael Francis Weeks - an inactive director whose contract began on 26 May 1994 and was terminated on 30 Sep 1997.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 6 Stanley Point Road, Stanley Point, Auckland, 0624 (category: physical, service).
Auto Masters (1994) Limited had been using 16 Williamson Avenue, Belmont, Auckland as their physical address until 19 Feb 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Principal place of activity

16 Williamson Avenue, Belmont, Auckland, 0622 New Zealand


Previous addresses

Address: 16 Williamson Avenue, Belmont, Auckland, 0622 New Zealand

Physical address used from 28 Feb 2017 to 19 Feb 2018

Address: 16 Williamson Avenue, Belmont, Auckland, 0622 New Zealand

Registered address used from 17 Nov 2016 to 19 Feb 2018

Address: 310 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical address used from 15 Feb 2012 to 28 Feb 2017

Address: 310 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered address used from 15 Feb 2012 to 17 Nov 2016

Address: 310 New North Road, Eden Terrace, Auckland New Zealand

Registered & physical address used from 03 Feb 2003 to 15 Feb 2012

Address: 100 New North Road, Sandringham, Auckland

Registered & physical address used from 24 Jan 1997 to 03 Feb 2003

Contact info
64 27 4860386
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Laing, Craig David Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tate, Sally Dawn Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tate, Sally Dawn Waterview
Auckland
Individual Tate, Sally Dawn 6 Stanley Point Rd
Stanley Bay Auckland
0624
New Zealand
Individual Tate, Sally Dawn Waterview
Auckland
Individual Laing, Craig David Waterview
Auckland
Individual Laing, Craig David Muriwai
Individual Laing, Craig David Waterview
Auckland
Individual Mccormick, Paul John C/-16 Williamson Avenue
Belmont, Auckland

New Zealand
Individual Tate, Sally Dawn Muriwai
Individual Laing, Craig David Waterview
Auckland
Directors

Craig David Laing - Director

Appointment date: 26 May 1994

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 11 Feb 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 13 Sep 2005


Sally Dawn Tate - Director

Appointment date: 30 Sep 1997

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 11 Feb 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 13 Sep 2005


Michael Francis Weeks - Director (Inactive)

Appointment date: 26 May 1994

Termination date: 30 Sep 1997

Address: Mt Roskill, Auckland,

Address used since 26 May 1994

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