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Three Technicians Automotive Limited

Type: NZ Limited Company (Ltd)
9429039321015
NZBN
434933
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
52 Steel Road, Ararimu
R.d. 3, Drury
Auckland 2579
New Zealand
Registered & physical & service address used since 10 Mar 2022

Three Technicians Automotive Limited, a registered company, was registered on 27 Jun 1989. 9429039321015 is the business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been classified. The company has been supervised by 4 directors: Mark Doyle - an active director whose contract started on 07 May 1990,
Marie Marion Doyle - an inactive director whose contract started on 30 Sep 1995 and was terminated on 08 Apr 2000,
James Leonard Walden - an inactive director whose contract started on 07 May 1990 and was terminated on 30 Sep 1995,
Scott Cunningham Lawson - an inactive director whose contract started on 07 May 1990 and was terminated on 30 Sep 1995.
Updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 52 Steel Road, Ararimu, R.d. 3, Drury, Auckland, 2579 (types include: registered, physical).
Three Technicians Automotive Limited had been using 34J Hobill Avenue, Wiri, Auckland as their physical address until 10 Mar 2022.
Other names used by the company, as we found at BizDb, included: from 27 Jun 1989 to 14 Jun 1990 they were named Hall Hitchcock Joinery Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 990 shares (99 per cent).

Addresses

Principal place of activity

34j Hobill Avenue, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address: 34j Hobill Avenue, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 20 Apr 2018 to 10 Mar 2022

Address: 34b Hobill Ave, Wiri, Auckland New Zealand

Registered address used from 20 Mar 2000 to 20 Mar 2000

Address: Nda House, 22 Amersham Way, Manukau City

Physical address used from 14 Oct 1997 to 14 Oct 1997

Address: 34b Hobill Avenue, Manukau New Zealand

Physical address used from 14 Oct 1997 to 20 Apr 2018

Contact info
64 9 2636708
Phone
doylemmv@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Doyle, Vanessa R.d. 3, Drury
Auckland
2579
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Doyle, Mark R.d. 3, Drury
Auckland
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doyle, Mark Manukau
Auckland
Directors

Mark Doyle - Director

Appointment date: 07 May 1990

Address: R.d. 3, Drury, Auckland, 2579 New Zealand

Address used since 02 Mar 2022

Address: Wiri, Auckland, 2104 New Zealand

Address used since 30 Sep 2009

Address: Wiri, Auckland, 2104 New Zealand

Address used since 22 Mar 2016


Marie Marion Doyle - Director (Inactive)

Appointment date: 30 Sep 1995

Termination date: 08 Apr 2000

Address: Papakura, Auckland,

Address used since 30 Sep 1995


James Leonard Walden - Director (Inactive)

Appointment date: 07 May 1990

Termination date: 30 Sep 1995

Address: Manukau, Auckland,

Address used since 07 May 1990


Scott Cunningham Lawson - Director (Inactive)

Appointment date: 07 May 1990

Termination date: 30 Sep 1995

Address: Wiri, Auckland,

Address used since 07 May 1990

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