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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Laing, Craig David |
Stanley Point Auckland 0624 New Zealand |
28 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tate, Sally Dawn |
Stanley Point Auckland 0624 New Zealand |
28 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tate, Sally Dawn |
Waterview Auckland |
21 Jan 2005 - 21 Jan 2005 |
Individual | Tate, Sally Dawn |
6 Stanley Point Rd Stanley Bay Auckland 0624 New Zealand |
15 Mar 2004 - 27 Jun 2010 |
Individual | Tate, Sally Dawn |
Waterview Auckland |
15 Mar 2004 - 27 Jun 2010 |
Individual | Laing, Craig David |
Waterview Auckland |
15 Mar 2004 - 27 Jun 2010 |
Individual | Laing, Craig David |
Muriwai |
15 Mar 2004 - 27 Jun 2010 |
Individual | Laing, Craig David |
Waterview Auckland |
15 Mar 2004 - 27 Jun 2010 |
Individual | Mccormick, Paul John |
C/-16 Williamson Avenue Belmont, Auckland New Zealand |
15 Mar 2004 - 23 Feb 2014 |
Individual | Tate, Sally Dawn |
Muriwai |
15 Mar 2004 - 27 Jun 2010 |
Individual | Laing, Craig David |
Waterview Auckland |
21 Jan 2005 - 21 Jan 2005 |
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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