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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Doyle, Vanessa |
R.d. 3, Drury Auckland 2579 New Zealand |
03 Mar 2005 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Doyle, Mark |
R.d. 3, Drury Auckland 2579 New Zealand |
03 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doyle, Mark |
Manukau Auckland |
27 Jun 1989 - 03 Mar 2005 |
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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