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Auto Lab Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039055095
NZBN
523911
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
203 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical & service address used since 29 Oct 2018
203 Lincoln Road
Henderson
Auckland 0610
New Zealand
Delivery & office address used since 04 Dec 2020
Po Box 21287
Henderson
Auckland 0650
New Zealand
Invoice & postal address used since 04 Dec 2020

Auto Lab Enterprises Limited, a registered company, was incorporated on 04 Oct 1991. 9429039055095 is the number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. The company has been managed by 3 directors: Neil Andrew Hunnibell - an active director whose contract began on 04 Oct 1991,
Lee-Anne Marjorie Hunnibell - an active director whose contract began on 21 Feb 1997,
Robert Arthur Fickling - an inactive director whose contract began on 04 Oct 1991 and was terminated on 21 Feb 1997.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 515A Waitakere Road, Rd 2, Taupaki, 0782 (category: service, registered).
Auto Lab Enterprises Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their registered address up until 12 Apr 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 998 shares (99.8%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 1/ 571 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 12 Apr 2021

Address #5: 515a Waitakere Road, Rd 2, Taupaki, 0782 New Zealand

Service address used from 06 Jan 2023

Principal place of activity

203 Lincoln Road, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 06 May 2019 to 12 Apr 2021

Address #2: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 23 Aug 2018 to 06 May 2019

Address #3: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 12 Jul 2013 to 23 Aug 2018

Address #4: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 12 Jul 2013 to 29 Oct 2018

Address #5: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 29 Aug 2012 to 12 Jul 2013

Address #6: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Sep 2007 to 29 Aug 2012

Address #7: Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 20 Feb 2004 to 28 Sep 2007

Address #8: 203 Lincoln Road, Henderson, Auckland

Registered & physical address used from 19 Nov 2003 to 20 Feb 2004

Address #9: 155 Lincoln Road, Henderson, Auckland.8.

Physical address used from 01 Jul 1997 to 19 Nov 2003

Address #10: 415 Great North Road, Henderson, Auckland.8.

Registered address used from 19 Mar 1993 to 19 Nov 2003

Contact info
64 9 8370600
26 Nov 2018 Phone
office@autolab.co.nz
26 Nov 2018 Email
www.autolab.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hunnibell, Neil Andrew Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Grierson, Peter Robert Whalers Gate
New Plymouth
4310
New Zealand
Individual Hunnibell, Neil Andrew Waimauku
0882
New Zealand
Individual Hunnibell, Lee-anne Marjorie Waimauku
0882
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hunnibell, Lee-anne Marjorie Waimauku
0882
New Zealand
Directors

Neil Andrew Hunnibell - Director

Appointment date: 04 Oct 1991

Address: Waimauku, 0882 New Zealand

Address used since 13 Nov 2023

Address: Henderson, Auckland, 0610 New Zealand

Address used since 29 Oct 2007


Lee-anne Marjorie Hunnibell - Director

Appointment date: 21 Feb 1997

Address: Waimauku, 0882 New Zealand

Address used since 13 Nov 2023

Address: Henderson, Auckland, 0610 New Zealand

Address used since 21 Feb 1997


Robert Arthur Fickling - Director (Inactive)

Appointment date: 04 Oct 1991

Termination date: 21 Feb 1997

Address: 24 Evelyn Place, Northcote,

Address used since 04 Oct 1991

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