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Automatic Lathing Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039181350
NZBN
483496
Company Number
Registered
Company Status
Current address
5 Woodson Place
Glenfield New Zealand
Physical & service address used since 26 Jun 2007
66 Matakatia Parade
Matakatia
Whangaparaoa 0930
New Zealand
Registered address used since 27 Aug 2013
66 Matakatia Parade
Matakatia
Auckland 0930
New Zealand
Office address used since 29 Jun 2020

Automatic Lathing Enterprises Limited, a registered company, was started on 30 Aug 1990. 9429039181350 is the NZ business number it was issued. This company has been run by 1 director, named Kelvin Gerard Kent - an active director whose contract started on 30 Aug 1990.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 66 Matakatia Parade, Matakatia, Auckland, 0930 (type: office, delivery).
Automatic Lathing Enterprises Limited had been using 31A Bevyn Street, Milford, Auckland 9 as their registered address up to 12 Jun 2000.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 970 shares (97%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (3%).

Addresses

Other active addresses

Address #4: 66 Matakatia Parade, Matakatia, Whangaparaoa, 0930 New Zealand

Delivery address used from 29 Jun 2020

Principal place of activity

66 Matakatia Parade, Matakatia, Auckland, 0930 New Zealand


Previous addresses

Address #1: 31a Bevyn Street, Milford, Auckland 9

Registered address used from 12 Jun 2000 to 12 Jun 2000

Address #2: 1a Rahopara Street, Castor Bay, Auckland New Zealand

Registered address used from 12 Jun 2000 to 27 Aug 2013

Address #3: 31a Bevyn Street, Milford, Auckland 9

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 1a Rohopara Street, Castor Bay, Auckland

Physical address used from 01 Jul 1997 to 26 Jun 2007

Contact info
642 10270 4883
29 Jun 2020 Phone
gerardkent@gmail.com
29 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 970
Individual Kent, Kelvin Gerard Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Kent, Matthew Northcote
Auckland
0627
New Zealand
Directors

Kelvin Gerard Kent - Director

Appointment date: 30 Aug 1990

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 19 Aug 2013

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