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Otahuhu Automatic Transmission Specialists Limited

Type: NZ Limited Company (Ltd)
9429039567956
NZBN
357276
Company Number
Registered
Company Status
Current address
10 Albion Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 08 Mar 2002

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3746
Individual Klay, Tania Robyn Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 3754
Individual Klay, Anthony Charles Otahuhu
Auckland
1062
New Zealand
Directors

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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