Otahuhu Automatic Transmission Specialists Limited was launched on 18 Aug 1987 and issued a business number of 9429039567956. The registered LTD company has been managed by 2 directors: Tania Robyn Klay - an active director whose contract started on 13 Oct 1989,
Anthony Charles Klay - an active director whose contract started on 13 Oct 1989.
As stated in BizDb's information (last updated on 15 Mar 2024), the company uses 1 address: 10 Albion Road, Otahuhu, Auckland, 1062 (types include: registered, physical).
Up to 08 Mar 2002, Otahuhu Automatic Transmission Specialists Limited had been using Forsyth Hudson Kasper & Co, 178 Kolmar Rd, Papatoetoe, South Auckland as their registered address.
A total of 7500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 3746 shares are held by 1 entity, namely:
Klay, Tania Robyn (an individual) located at Otahuhu, Auckland postcode 1062.
Another group consists of 1 shareholder, holds 50.05% shares (exactly 3754 shares) and includes
Klay, Anthony Charles - located at Otahuhu, Auckland.
Previous addresses
Address: Forsyth Hudson Kasper & Co, 178 Kolmar Rd, Papatoetoe, South Auckland
Registered address used from 24 Apr 2001 to 08 Mar 2002
Address: 59 Walter Strevens Drive, Conifer Grove, Auckland
Physical address used from 24 Apr 2001 to 08 Mar 2002
Address: 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 24 Apr 2001 to 24 Apr 2001
Basic Financial info
Total number of Shares: 7500
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3746 | |||
Individual | Klay, Tania Robyn |
Otahuhu Auckland 1062 New Zealand |
18 Aug 1987 - |
Shares Allocation #2 Number of Shares: 3754 | |||
Individual | Klay, Anthony Charles |
Otahuhu Auckland 1062 New Zealand |
18 Aug 1987 - |
Tania Robyn Klay - Director
Appointment date: 13 Oct 1989
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 28 Jun 2016
Anthony Charles Klay - Director
Appointment date: 13 Oct 1989
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 28 Jun 2016
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